FINTRAIL ^Company

We are committed to fighting financial crime at FINTRAIL. Our team of experts is unique in that they come from the industries we support and have extensive hands-on experience developing and deploying risk management controls as part of leadership roles with leading FinTechs, RegTechs, and banks such as Monzo, Stripe, Standard Chartered Bank, World First, Satispay, HSBC, Wells Fargo, and Deutsche Bank. This background provides us with a solid foundation, allowing us to provide pragmatic answers to even the most difficult problems.Our work supporting the worldwide FinTech and financial services industry is in our DNA, but we're increasingly engaging with clients to extend our expertise and knowledge to a broader range of regulated and non-regulated sectors. Our goal is for our clients to be able to thrive in an unrestricted environment.