Finintel
OperatingAutomated FIC compliance screening, risk assessment and reporting platform for South African accountable institutions.
- Compliance
- Pretoria, South Africa
- Founded 2025
- finintel.co.za ↗
About Finintel
Finintel (FinIntel (Pty) Ltd, registration 2025/143573/07) is a South African RegTech company. Its platform automates Financial Intelligence Centre (FIC) compliance for accountable institutions: real-time and batch customer screening and ID verification, automated risk assessment aligned with RMCP requirements, enhanced due diligence workflows, AI-driven adverse media monitoring, automated regulatory reporting and API integration, offered as SaaS or hosted on the client's infrastructure. Its founder and managing director is Hennie Vermaak. Its privacy policy lists a registered address in Highveld, Gauteng (postcode 0157).
Finintel founders & team
- Hennie VermaakFounder and Managing Director
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Frequently asked about Finintel
- Where is Finintel based and when was it founded?
- Finintel is headquartered in Pretoria, South Africa and was founded in 2025.
- Who founded Finintel?
- Founders listed for Finintel include Hennie Vermaak (Founder and Managing Director).
- What sector is Finintel in?
- Finintel operates in Compliance, FinTech and KYC.
