FINTRAIL is a financial crime compliance consultancy focused on the needs of leading banks, FinTechs and other regulated institutions. We are unique in that our team of experts is drawn from the industries we support and has deep hands-on experience in developing and deploying compliance and risk management controls from leadership roles with market-leading banks and FinTechs.
Our approach is tailored to the unique circumstances of each client, is regulatory and technology driven, and is focused on providing excellent customer outcomes. We offer our clients pragmatic solutions to the most complex challenges, by combining hands-on experience developing and deploying risk management controls with real-life examples to bring best practices to life. Our goal is to ensure our clients can thrive, free from the negative impacts of financial crime.
Company Details
- Employees
- 16
- Founded
- -
- Address
- 8 Devonshire Square, London,england Ec2m 4pl,united Kingdom
- co****@****ail.com
- Industry
- Financial Services
- NAICS
-
Finance and InsuranceMonetary Authorities-Central Bank
- Website
- fintrail.co.uk
- Keywords
- Financial Crime Risk Management, Threat & Risk Assessments, Consultancy, Anti-Money Laundering (AML), FinTech, RegTech, Investors and VC Firms, Correspondent Banking, Counter-Terrorist Financing (CTF), Fraud prevention and detection, Training, Remediation, Due Diligence.
- HQ
- London, England
Fintrail Questions
Fintrail's website is fintrail.co.uk
Fintrail's LinkedIn profile is https://uk.linkedin.com/company/fintrail
Fintrail has
16 employees.
View email and phone details for 16
employees at Fintrail.
Fintrail's industry is
Financial Services
Fintrail's top competitors are
Worldfirst,
Cosegic,
Revolut,
Pockit,
Thistle Initiatives,
Young Fincrime Professionals (Yfcp),
Cable (Automated Control Testing),
Banking Circle,
Fincselect,
Monzo Bank.
Fintrail's support email address is contact@fintrail.com
Fintrail's categories are Financial Services
Fintrail's founding year is 2016
