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FINTRAIL
FINTRAIL is a specialized financial crime compliance consultancy supporting leading banks, FinTechs, and institutions.
Company Insights & Details
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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
Social Media
Primary Category
- Financial Service Provider
Company-driven Events
- Hosted
- Sponsored
- Media Partnered
My Event Engagements (1)
Paid
Seminar- Funding
- Investment
- Revenue
Total Investors
Total Rounds
| # | Investor Name | Investor Category | Funding Date | Funding Round | Invested By | Fund Raised |
|---|---|---|---|---|---|---|
 No Records data foundOops, it’s quiet here! No funding list yet. | ||||||
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