A bit about us

At FINTRAIL we are passionate about combating financial crime. We are unique in that our team of experts are drawn from the industries we support and have deep hands-on experience in developing and deploying risk management controls from leadership roles with leading banks, FinTechs and other regulated institutions. This experience grounds us, ensuring we offer our clients pragmatic solutions to the most complex challenges.

The work we do in support of innovative financial services is intrinsic to our DNA, and we are increasingly partnering with a broad range of clients to apply that expertise and knowledge to wider regulated and non-regulated sectors. Our goal is to ensure our clients can thrive, free from the negative impacts of financial crime. Our approach is tailored to the unique circumstances of each client, is data and technology driven, and focused on providing excellent customer outcomes.

Our values

We’re global

Our global specialists can help you with your financial crime needs wherever you are located.

 Our team - operating since 2016 - are leading the charge in innovation, applying technology in new ways and constantly seeking better ways to combat the risk of financial crime.

Our Team

We have a wealth of talent across our team, ranging from those who have worked at massive global financial institutions to former public sector employees, those who have worked with small FinTechs or start-ups, and security and crime specialists. And we’re all united by one key factor: we’re passionate about being on the front-line of financial crime prevention, and we truly believe that this global threat can be defeated through a combination of innovative solutions, global collaboration and constant learning.

We can work with you to build and develop robust anti-financial crime risk management strategies that align with industry best practices.