We produce both co-branded and ghostwritten content pieces covering a broad range of financial crime topics in both written and multimedia formats. Here are some of our recent projects.

Transforming Financial Crime Compliance: The Role of Digital Identities

REGULATORY GUIDE TO AML COMPLIANCE

White Paper: AML Challenges for FinTechs

 

INTEGRATED KYC AND SCALING FOR SUCCESS

Humans ❤️ Intelligence: Empowering Financial Crime Prevention Teams Through Augmented Intelligence

HOW THIRD-PARTY DATA CAN BE AUTOMATED AND STRENGTHEN KYB AND KYC

 

White Paper: Old dogs new tricks: How existing money laundering typologies are impacting the emerging FinTech landscape

White Paper: Why AML Needs AI

White Paper: AI and FinTech: An intelligent choice or artificial hype?

 
 
 

Video Series: Digital Identity in Financial Services

E-Book: GDPR and Online Identity Proofing

White paper: Transforming AML Compliance

 
FINTRAIL has written different marketing assets for us, including white papers and expert guides. We love working with them because, again and again, they produce quality, well-researched, and authoritative work that speaks directly to our target audience and complements our marketing strategy. FINTRAIL’s Insights team is friendly, professional, and great to work with. We can count on them to use their unique expertise and write impactful and relevant thought leadership content.
— Ripjar
 

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