Your partners in fighting financial crime
How can we help you?
Build
effective, sustainable and customer-focused anti-financial crime controls that support your commercial aspirations.
Scale
with our additional resource, expertise, technology and community on hand as you go through growth, product launches and suspicious activity.
Assure
and audit your anti-financial crime infrastructure, highlighting areas for efficiency gain or enhancement.
Solve
some of the toughest challenges, including regulatory breaches or internal financial crime. Our team is here to guide you.
All companies should have the opportunity to thrive, free from the negative impacts of financial crime.
Our Approach
We’ve done this in the real world. Our team is deeply experienced in developing and deploying effective, innovative and inclusive risk management controls for global clients.
For us, this is more than a regulatory box-ticking exercise—this is an opportunity to manage exposure to financial crime while providing an outstanding experience for your customers.
Some of the companies we work with:
We’ve worked with over 100 global leading banks, FinTechs, other regulated institutions, RegTechs and vendors, venture capital firms and government bodies to implement industry-leading approaches to combat money laundering and other financial crimes.
Contact Us
Use the form below if you have queries about how FINTRAIL can support you and your company, would like more information about our services, or have questions about anything else financial crime related. We would love to hear from you.