FinTrace Consulting

FinTrace is comprised of financial crime experts with a common mission dedicated to strengthening collaboration between the public and private sectors to further drive the fight against financial crime. We utilize a multi-faceted approach that offers specialized investigations, regulatory compliance, and litigation support that when combined with our experience, allows us to bridge the gap between the two sectors. Our unique value lies in how we enhance your efforts in combating financial crime by leveraging our combined expertise and resources amassed through decades of collective experience as consultants and practitioners involving organizations such as government agencies, law enforcement, prosecution offices, nonprofit organizations, digital asset and FinTech companies, banks, and other financial institutions. We aim to meet your needs in preventing financial crime and foster relationships that support our mission to deter bad actors, defend the integrity of the financial system, and disrupt the flow of illicit funds. Contact us at info@fintraceconsulting.com to learn more.