Institutions operate in silos. Risk does not. Regulators follow the paper trail.
Finleet follows the data.
All of finance is interconnected. Transparency is hidden behind unstructured data, messy PDFs, and silos.
The Finleet Terminal stitches together regulatory filings, governance data, enforcement actions, and institutional behavior across every major regulator in North America into one intelligence fabric.
This is strategic intelligence, not just due diligence. It is not designed for casual investors or retail audiences.
Evaluate new product lines. Map competitor positioning. Determine buy vs. build.
Institutional knowledge of clearing, custody, prime brokerage, and execution counterparties.
Filings, structure, governance, enforcement, and behavior across the entire market.
Search registered financial professionals by role, tenure, certifications, and career history.
Find the financial institutions buying your product. Build a target list, track growth, and know who is hiring for the role your software solves.
Before you wire funds or open an account, know who you are dealing with. Financial health, enforcement history, ownership, and executive stability.
Look up venture capital firms before you take the meeting. Verify track records through Form D filings and know who is actually deploying capital.
Find the most placeable candidates for your clients. Filter registered financial professionals by license, exam history, firm tenure, and disclosures — narrow down to exactly who can legally step into the seat.
Every entity and individual in Finleet is assigned a Financial Unique Identifier (FUID) — a persistent ID that tracks them across regulatory filings, corporate structures, and career moves.
When a bank changes its charter, a Registered Investment Advisor merges with a Broker Dealer, or an executive moves from a credit union to a private fund, the FUID follows. No more fragmented records. No more lost history.
The FUID extends to data fields too. Query "Total Assets" and get results whether it's a bank, credit union, or broker-dealer — no need to memorize the NCUA 5300, FDIC Call Report, or FOCUS report data dictionaries. One unified schema across all regulatory domains.
The Terminal runs a continuous regulatory ticker that surfaces events the moment they're detected — not hours later in an email digest. Not days later in a research report. As they happen.
New firm registrations, advisor moves, enforcement actions, MPID changes, charter conversions, executive departures, FOCUS report filings, merger activity — across every regulator, in one continuous feed.
Finleet was built by Farah Kamal — a Bay Street veteran who ran trading desks through the 2008 crash, managed the MF Global bankruptcy wind-down (7 conversions in 2 weeks), launched Wealthsimple's options trading and securities lending desks, and implemented Broadridge Book of Record systems for National Bank and CIBC.
She knows the data because she built the systems that create it.