Founded in 2016, FINTRAIL is a global consultancy composed of financial crime risk management specialists. The company's mission is to help firms across the financial services and regulated sectors, including FinTech, crypto, and banking, to effectively manage and mitigate their exposure to financial crime risks. They provide expert advice and practical support on areas such as anti-money laundering (AML), counter-terrorist financing (CTF), sanctions compliance, and anti-bribery and corruption (ABC).

Founded in

United Kingdom