FINTRAIL

FINTRAIL is a global financial crime consultancy serving payment companies, digital banks and crypto businesses. The entity is FINTRAIL LTD, registered under number 09937817, with an office at 4th Floor, Cannon Place, 78 Cannon Street, London EC4N 6HL.

Services

Seven services are listed: financial crime audit, advisory, remediation, regulatory compliance, outsourced or flexible resources, training and sanctions support. The company audits existing controls, helps fix the gaps found, and can place its specialists inside a client team to cover peaks in workload. This outsourcing model is useful for fast-growing firms that need experienced financial crime staff before they can hire permanently.

Clients and reach

The stated clients are payment firms, digital banks and crypto businesses, and the consultancy describes its work as global. No individual countries or regulators are listed.

Choosing the provider

A financial crime specialist is relevant when a regulator has raised findings, when a firm is preparing for authorisation or when it is entering a new market. Fees and the geographic spread of the team are not published. It is sensible to ask for the scope of a typical audit and the profile of the specialists who would join a client's team.