Fintrail
Business Services · United Kingdom · 11-50 Employees
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Overview
Headquarters
5 Beauchamp Court Victors Way, London, H...Website
www.fintrail.comRevenue
<$5 MillionIndustry
ZI Rank: 1
Signal Type
Dec
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ZI Rank
1
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1
About Fintrail
FINTRAIL is a global consultancy focused on helping clients in the financial services ecosystem manage financial crime risk and ensure regulatory compliance. They offer a range of services including audits, advisory, training, and remediation support tailored for sectors such as digital banking, cryptocurrency, and RegTech. The company works with over 150 global banks, FinTechs, regulated institutions, and government bodies to implement leading strategies against financial crimes. Their innovative and agile approach aims to enhance customer experiences while effectively managing financial crime exposure.Explore more
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Revenue
Number of Employees
Type
Funding
Founded In
Fintrail
<$5M
11-50
Private
-
2016
N/A
Company Profile Activity
Activity Insights
Fintrail is experiencing very low activity levels compared to other companies in the Business Services sector.
What does this means?
Fintrail is drawing exceptional interest within the Business Services industry, suggesting notable developments or strong market momentum, learn more about Fintrail.
Fintrail Tech Stack
A closer look at the technologies used by Fintrail
Fintrail News & Media
Mercuryo Sides With the FinTech FinCrime Exchange Global Community To Combat Financial Crime
LONDON, Aug. 29, 2023 /PRNewswire/ -- Mercuryo, a global payments infrastructure company, is proud to announce that it has become a member of the FinTech FinCrime Exchange (FFE) – an international initiative aimed at combating financial crime. Established in 2017, the FFE is a global...
Read more news
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Frequently Asked Questions Regarding Fintrail
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FINTRAIL is a global consultancy focused on helping clients in the financial services ecosystem manage financial crime risk and ensure regulatory compliance. They offer a range of services including audits, advisory, training, and remediation support tailored for sectors such as digital banking, cryptocurrency, and RegTech. The company works with o... Read More
