Our Services
We help payments institutions, Electronic Money Institutions (EMIs), Virtual Asset Service Providers (VASPs), challenger and digital banks 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 and Research Services
FINTRAIL provides expert guidance for businesses navigating complex financial crime compliance issues.
Transformation Services
We support financial institutions with all elements of their financial crime transformation journey.
Audits and Assurance
We conduct both enterprise-wide financial crime audits and targeted assessments of specific controls or risk areas.
Remediations and Regulatory Enforcement Support
We can offer expert guidance on how to engage with the regulator and build and execute an effective remediation strategy.
Outsourcing and Flexible Resources
FINTRAIL provides effective and flexible resource solutions to keep your business agile and efficient.
Training Services
Our trainer-led sessions are designed bespoke to your needs, and can be tailored to your risks, products, geography and sector.
