Your partners in fighting financial crime
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Some of the companies we’ve worked with
Who we support
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Our services
Our trainer-led sessions are designed bespoke to your needs, and can be tailored to your risks, products, geography and sector.
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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.
Testimonial
What our clients say
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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.