FINTRAIL supports the payments and e-money sector including all types of firms regulated by payment services and e-money regulations in the UK, Europe, MEA, the Americas and APAC.
This includes firms at all stages of development - from start-ups to multinational groups - and also includes banking-as-a-service providers and their agent networks.
FINTRAIL has provided a range of services to this sector including anti-financial crime advisory support (e.g. opinions on regulatory updates, licence application support), interim support (e.g. performing MLRO roles or deploying analyst teams), and conducting assurance pieces (e.g. annual anti-financial crime audits).
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Services for payment and e-money firms
We help payment and e-money 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.
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.
