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FINTRAIL

FINTRAIL

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

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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.

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HeadquartersUnited Kingdom
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