About us

Fintact

At Fintact, we are passionate about enabling our clients to enter into business relationships they can trust. Our platform delivers fast and reliable results so you can confidently grow your client relationships in the knowledge that you have the complete picture and are compliant with AML and KYC legislation.

Our guiding philosophy is simple: even the best AML solution in the world doesn't keep you safe if the people who use it don't understand how it works. That's why we are constantly striving to make our software as accessible as possible while maintaining its ability to handle the most complex investigations. We deliver compliance to your fingertips.

Fintact was born out of technology initially developed by Web Shield, a leading regtech software vendor.  With almost a decade in operation, the technology is trusted by global brands, such as Ingenico, Mastercard, Elavon and Paysafe Group.

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Secure Relationships
Our mission is to secure relationships you can trust. You can focus on growing your client relationships, confident that our solution is managing the on-boarding and compliance process for you.
Trust & Transparency
The number one tool of money launderers is deception. In order to create trust, you need transparency. Our solutions shine a light on all relationships and business connections to bring you greater clarity.
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Ease of Use
What is the benefit of the most powerful AML solution in the world if the user doesn't know how to operate it. For us, usability and complexity are not mutually exclusive.
Technology Partner
Web Shield, founded in 2011, is a leading RegTech company offering real-time on-boarding and risk-based monitoring solutions.
VCU features Web Shield's virtual address detection as well as their tried and tested background research module and risk scoring.
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Investigative solutions
Web Shield's solutions are built to ferret out potential illegal or non-compliant behaviour by online merchants.
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International clients
Web Shield serves global merchant acquiring banks and payment service providers like Wirecard, Concardis and Sberbank.
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Industry credentials
Web Shield is a trusted partner of the payments industry and an official Mastercard Merchant Monitoring Service Provider.