‘Out-of-the-Box’ Solutions

FINTRAIL’s out-of-the box solutions are a cost-effective way to help build and strengthen the foundations of your anti-financial crime (AFC) framework.

When building out your AFC framework, there may be times when a full consultancy approach does not fit your immediate needs. Redesigning or building out key controls from scratch can be daunting and the question ‘to buy or build’ may feature in your decision making process.

Our out-of-the box solutions can save you time and money while helping your business remain compliant with regulatory requirements. Whether you are just starting out or looking to enhance what you already have, we’re here to help.

We can support your needs with a variety of solutions which are outlined below. This is a growing and evolving list, so if there is something that you think would fit your needs, do let us know - chances are we are already working on it.

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Transaction Monitoring Keyword Lists

FINTRAIL’s Transaction Monitoring Keywords product contains hundreds of hand-selected words expertly compiled by our consultancy team, drawing on extensive research and on-the-ground experience reviewing real-world transactions. Find out more

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Merchant Category Codes List

A risk-rated list of merchant category codes (MCC list) to classify and risk assess merchant’s business activities and products or services being sold. We have compiled a comprehensive list of risk-rated categories for you to incorporate into your risk monitoring.

Standard Industry Classification List

We have created an informed risk-rated industry classification list for you to incorporate into your customer risk assessment. Based on Companies House condensed SIC code list, we have used our extensive knowledge to risk assess all industry classifications - providing more depth to your risk assessment.

AML Policies

Don’t know where to start in writing your FinCrime policy? FINTRAIL’s outline AML / CTF policy, based on FCA and HMRC guidance and aligned to Money Laundering Regulations, will give you a customisable template to build out a clear and comprehensive AML /CTF policy.

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MLRO Report

We can provide a framework MLRO report on the operation and effectiveness of your systems and controls established to comply with the FCA's Rules. We can provide clear guidance on the key areas for inclusion in this pivotal document.

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Board Reporting Pack

We are producing an outline template to build out the key AML reporting areas for your company board. It will ensure that your pack is clear and consistent, in line with regulatory expectations, and customisable to your board’s expectations.