FINTRAIL

FINTRAIL

FINTRAIL is a specialized financial crime compliance consultancy supporting leading banks, FinTechs, and institutions.

About
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Company Info

FINTRAIL is a consultancy that focuses on assisting financial institutions in controlling their risk of financial crime and maintaining their regulatory compliance.

Company Details

Founded: 2016
Headquarters: London, England, United Kingdom

Key Features:

Offers expert advice for businesses to understand risk and stay safe from fraud.
Provides training on how to fight financial crime effectively.
They help companies fix their legal problems related to financial crime.

FAQs

1. When was FINTRAIL founded?

FINTRAIL was founded in 2016.

Contact Details

London, UK

https://fintrail.com/

Social Media

Primary Category

Financial Service Provider

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