Loading, Please wait...
Loading in progress
FINTRAIL
FINTRAIL is a specialized financial crime compliance consultancy supporting leading banks, FinTechs, and institutions.
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
Social Media
Primary Category
- Financial Service Provider
Company-driven Events
My Event Engagements (1)
Paid
Seminar
| # | Investor Name | Investor Category | Funding Date | Funding Round | Invested By | Fund Raised |
|---|---|---|---|---|---|---|
 No Records data foundOops, it’s quiet here! No funding list yet. | ||||||
Company Insights & Details
Get a complete snapshot of the company’s foundation, valuation, employees, business model, recent posts, and social media presence. These insights help you evaluate its operations, growth, and public footprint. If something needs to be updated,Notify Us
Similar Companies
Financial Service Provider
Exness
Exness company profile showing its overview, milestones, team members, and platform features.
—
Financial Service Provider
Pepperstone
Pepperstone profile showing its company overview, team members, and major milestones.
—
Financial Service Provider
Fasset
Fasset company profile showing information on the major milestones and team members.
—
Financial Service Provider
B2C2
B2C2 company profile covering its platform features, major milestones and team.
—
Track Your Portfolio