Fintelekt is a B2B company dedicated to AML/CFT compliance within the financial sector. The company's mission is to equip financial institutions with the knowledge and tools necessary to combat financial crime effectively. It achieves this through a variety of services including specialized training programs and certifications for compliance professionals, publishing industry research and analysis, and hosting webinars and events. Fintelekt also provides advisory services to help organizations strengthen their compliance frameworks and navigate the complex regulatory landscape.

Founded in

India