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.