Free to start and upgrade as needed

$ 0

for up to 5 users*

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A free service for small teams for up to five users with no time limit. Fintel Essential serves all of your essential 314(b) needs and allows you to incorporate information sharing more fully into your risk assessment process.

Essential includes

All these great features:

  • 314(b) Information Sharing
  • Sandbox mode
  • Unlimited status notifications & automated follow-ups
  • Use of information sharing proprietary algorithm
  • Audit trail and unlimited file storage

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*Pricing beyond five users starts at $400.00/month, billed annually, for each additional bundle of five users and includes live phone support.


For large-scale deployments for institutions that have scores of investigators, analysts, and supervisors that all need the enhanced capacity to communicate with counterparts at other FIs quickly. Contact us to discuss Fintel Enterprise.

Enterprise includes

Everything in Essential, and:

  • Unlimited users
  • Access to Fintel’s API for building Integrations with existing CMS, transaction monitoring, and data visualization systems
  • Automated outbound requests and context-based matter routing
  • Personal concierge support

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