POWERED BY THE FINLEET TERMINAL — Sales & Product Intelligence on Every Regulated Financial Institution in America

You Know Something.

We Know What To Do With It.

The SEC, FINRA, and NCUA do their best with limited resources. We're here to help transform raw intelligence into actionable cases they can actually pursue.

Actually Confidential

Your identity is protected by default. We handle the complex documentation so you don't have to expose yourself.

We Build the Case

Our AI journalists connect dots across datasets, building the documented patterns regulators need to act.

We Know The Game

25+ years building cases means we know what regulators need to see to take action.

Force Multiplier

We help overwhelmed agencies by pre-processing tips into actionable intelligence they can use.

Secure Contact via Signal

@finleet.99

Signal Messenger

Why Signal?

  • • End-to-end encrypted messaging
  • • No metadata logging
  • • Secure file transfers
  • • Anonymous communication

Encrypted. Secure. Always available.

What Happens to Your Tip?

Our AI journalists immediately analyze your submission for patterns and connections

We cross-reference with our proprietary datasets and public filings

If we find a broader pattern, we investigate and publish findings

Your identity remains protected throughout (unless you explicitly request contact)

Why Trust Us?

We practice forensic finance: reconciling what institutions say with what their data actually shows.