FINTRAIL has worked on numerous projects with both challenger banks and digital banking teams within conventional financial institutions, covering both retail and corporate banking services.
Our experience bridges the spheres of both conventional banking and FinTech, meaning we can incorporate the strengths of each in our projects, promoting the use of technology and data and leveraging innovative compliance processes and products that maximise robustness and efficiency.
We help digital banking firms around the world to reduce their exposure to financial crime, and ensure regulatory compliance through the provision of the highest quality consultancy services, based on deep sectoral experience and pragmatism.
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Services for digital banking firms
Advisory & Research Services
FINTRAIL provides expert guidance to businesses navigating complex financial crime compliance issues.
Transformation Services
We can support financial institutions with all elements of their financial crime transformation journey.
Audits & Assurance
We conduct both enterprise-wide financial crime audits and targeted assessments of specific controls or risk areas.
Remediations & Regulatory Enforcement Support
We offer clear and supportive guidance on how to engage with the regulator and help you build and execute an effective remediation strategy.
Outsourcing & Flexible Resources
FINTRAIL provides effective and flexible resource solutions to keep your business agile and efficient.
