Fintrac
Business Services · District of Columbia, United States · 201-500 Employees
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Overview
Headquarters
2021 L St NW Ste 101-325, Washington, Di...Phone Number
(202) 462-8475Website
www.fintrac.comRevenue
$53.4 MillionIndustry
ZI Rank: 1
Signal Type
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ZI Rank
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About Fintrac
Fintrac Inc operates as a consulting firm specializing in agricultural development and food security initiatives. The company designs and implements comprehensive solutions that address systemic challenges in global food systems, with particular focus on strengthening agricultural productivity and economic resilience in underserved communities. Through strategic consulting engagements, Fintrac works to create sustainable pathways that connect smallholder farmers to markets, improve agricultural practices, and build institutional capacity within the sector. The firm brings deep expertise in agricultural value chain development, market systems analysis, and rural economic growth. Fintrac's consultants combine technical agricultural knowledge with business development acumen to design interventions that generate measurable economic outcomes. The company has developed specialized capabilities in areas including supply chain optimization, farmer cooperative strengthening, agricultural finanRead more
Fintrac Org Chart
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Fintrac News & Media
Infini Secures MSB Registration in Canada, Advancing Its Global AI Financial Operating System for Next-Generation Enterprises
HONG KONG, May 01, 2026 (GLOBE NEWSWIRE) -- Infini, the AI-powered financial operating system designed specifically for next-generation enterprises, today announced that it has successfully registered as a Money Services Business (MSB) with the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). This significant milestone marks a crucial step in Infini's journey to build a global, compliant payment infrastructure, further solidifying its market position as an institutional-grFINTRAC issues record-setting $177 million fine against crypto exchange Cryptomus
Money laundering watchdog hands out hefty penalty for failure to submit over 1,000 suspicious transaction reports. The post FINTRAC issues record-setting $177 million fine against crypto exchange Cryptomus first appeared on BetaKit.Canada’s FINTRAC Imposes Administrative Monetary Penalty on KuCoin
FINTRAC announced that it imposed an administrative monetary penalty on Peken Global Limited, also operating as KuCoin. This Seychelles-incorporated foreign money services business operating in Canada was imposed “a penalty of $19,552,000 on July 28, 2025, for non-compliance with Part 1 of the Proceeds of... Read More
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Fintrac Inc operates as a consulting firm specializing in agricultural development and food security initiatives. The company designs and implements comprehensive solutions that address systemic challenges in global food systems, with particular focus on strengthening agricultural productivity and economic resilience in underserved communities. Thr... Read More
