Fintelekt

Pune, India Founded: 2001 • Age: 25 yrs
Offers AMLCFT training, advisory, and resources to banks and regulators globally.
Annual revenue $193,788 Latest available
Total funding - Funding intelligence
Employees - Tracked headcount
Investors - Known backers
Products 5 Services tracked
Competitors 8 Brand Intelligence

About Fintelekt

Fintelekt is a company based in Pune (India) founded in 2001. It operates as a B2B. Fintelekt offers products and services including Training Workshops, FCAP e-Learning, Institutional Training, Advisory Services, and Events and Webinars. Fintelekt operates in a competitive market with competitors including Prudent, Reliance Capital, Synechron, Equentis Wealth Advisory Services and Auctus Advisors, among others.

  • Headquarter Pune, India
  • Sectors
    Financial Services
  • Phone
    Locked
  • Website
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  • Social
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  • Legal Name Fintelekt Advisory Services Private Limited
  • Date of Incorporation 05 Nov, 2001
  • Jurisdiction Pune, Maharashtra, India
Operational Areas
Financial Services → FinTech & Digital Finance Unlock Sub-Sector Unlock Segment
Key Metrics
  • Annual Revenue
    $193.79 K (USD)
    48.99
    as on Mar 31, 2023
  • Net Profit
    $10.76 K (USD)
    406.45
    as on Mar 31, 2023
  • EBITDA
    $39.79 K (USD)
    28.96
    as on Mar 31, 2023
  • Latest Funding Round
    Not available
  • Investors
    Not available
  • Employee Count
    Not available
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Products & Services of Fintelekt

Fintelekt offers a comprehensive portfolio of products and services, including Training Workshops, FCAP e-Learning, Institutional Training, Advisory Services, and Events and Webinars.

Product name locked
Category locked
Primary

In-person and virtual sessions on AML/CFT compliance for professionals

Product name locked
Category locked
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E-learning platform for AML/CFT certification and knowledge

Product name locked
Category locked
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Customized AML/CFT programs for organizations and teams

Product name locked
Category locked
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Expert guidance on financial crime compliance strategies

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Webinars and summits on AML/CFT trends and risks

Funding Insights of Fintelekt

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Detailed funding history for Fintelekt

Round names, dates, amounts, investors, and valuation history require an active premium plan.

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  • Funding amounts
  • Participating investors
  • Valuation history

Verified entity values are shown only after access is granted.

Investments & Acquisitions by Fintelekt

Investments
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Investment portfolio details for Fintelekt

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  • Transaction dates
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Financial Statements - Fintelekt

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Detailed financials for Fintelekt

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  • Historical revenue
  • Profit trends
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Fintelekt Comparisons

Fintelekt Primary company
Description
Offers AML/CFT training, advisory, and resources to banks an...
Location
Pune, India
Founded Year
2001
Annual Revenue
$193.79 K (USD)
Net Profit
$10.76 K (USD)
EBITDA
$39.79 K (USD)
Employees
Not available
Premium access

Peer comparison for Fintelekt

Named peer metrics, headcount, funding, location, and side-by-side benchmarks require an active premium plan.

  • Named peers
  • Headcount comparison
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Competitors of Fintelekt

Fintelekt operates in a dynamic and competitive business environment, facing competition from various established players and emerging companies in the market. The competitive landscape includes prominent companies such as Prudent, Reliance Capital, Synechron, Equentis Wealth Advisory Services and Auctus Advisors, among others.

Company Name Domain Founded year HQ Location Description
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Provider of financial products and investment services
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Financial services including loans, insurance, and asset management are provided.
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Synechron is recognized as a global technology and AI consulting firm.
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Investment advisory and research platform
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Strategic consulting and advisory services for management decisions are provided.
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Financial advisory services are offered by Kotak Mutual Fund.
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Detailed competitors of Fintelekt

Competitor domains, locations, full profiles, and operating metrics require an active premium plan.

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  • Full company profiles
  • Operating metrics
  • Competitive positioning

Verified entity values are shown only after access is granted.

Latest news on Fintelekt

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Complete news archive for Fintelekt

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  • Source and publication date
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Frequently Asked Questions about Fintelekt

Fintelekt was founded in 2001.

Fintelekt is headquartered in Pune, India. It is registered at Pune, Maharashtra, India.

Annual revenue of Fintelekt is $193.79K as on Mar 31, 2023.

Fintelekt Advisory Services Focuses On Anti-money Laundering And Counter-terrorism Financing Compliance. They Deliver Workshops, E-learning, Institutional Training, And Advisory Services To Financial Institutions, Regulators, Law Enforcement, And Technology Providers. Based In Pune, India, They Have Trained Professionals From Over 120 Countries, Emphasizing Practical Learning And Global Regulatory Standards To Enhance Financial Crime Compliance.

Fintelekt's top competitors include Prudent, Reliance Capital and Equentis Wealth Advisory Services.

Fintelekt offers Training Workshops, FCAP e-Learning, Institutional Training, Advisory Services, and Events and Webinars.

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