FINTRAIL

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.