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FINTRAIL

Financial Services

Specialities :
Financial crime risk management
Threat & risk assessments
Consultancy
Anti-money laundering (aml)
Fintech

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revenue-icon Revenue
11M - 100M
funding-icon Total Funding
--
size-icon Size
11 - 50
About Us
Org Charts
Employees
Buyer Intent
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Frequently Asked Questions About FINTRAIL

What does Fintrail do?+

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...

What are Fintrail's specialties? +

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,and due diligence

What is Fintrail's industry? +

Fintrail operates in the Financial services industry.

What is Fintrail's revenue? +

Fintrail's revenue is 11m - 100m

What is Fintrail's company size? +

Fintrail has 11 - 50 employees.

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