seo-company

FINTRAIL

At FINTRAIL we are passionate about combating financial crime. We are unique in that our team of experts are drawn from the industries we support and have deep hands-on experience in developing and de...load more

FINTRAIL's Basic Information

Industry
Financial Services
Headquarters
London, United Kingdom
Website
http://fintrail.co.uk
Linkedin
https://www.linkedin.com/company/fintrail/
Founded Year
2016
Headcount
11 - 50 ( View All )
Specialties
Financial Crime Risk ManagementThreat & Risk AssessmentsConsultancyAnti-Money Laundering (AML)FinTechRegTechInvestors and VC FirmsCorrespondent BankingCounter-Terrorist Financing (CTF)Fraud prevention and detectionTrainingRemediation`Due DiligenceDue Diligence

FINTRAIL's Competitors

SW Accounting
SW Accounting

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Iq Wealth Management Limited
Iq Wealth Management Limited

United Kingdom

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Apex Consolidated Financial Services
Apex Consolidated Financial Services

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Lantern Advisory
Lantern Advisory

Brisbane, Queensland, Australia

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WMX Group Holdings, INC (Wmxg:Octbb)
WMX Group Holdings, INC (Wmxg:Octbb)

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Employee Insights

Employee Function
Employee Location
View Employee Insights

FINTRAIL's Top Employees

people

Martin James Wallis

Chief Operating Officer

Phone Email

people

Robert Evans

Chief Executive Officer

Phone Email

people

Maya Braine

Managing Director, Head of Insights and Research

Phone Email

people

James Nurse

Managing Director

Phone Email

people

Greg Wlodarczyk

Managing Director, Virtual Assets and New Payment Methods

Phone Email

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Frequently Asked Questions Regarding FINTRAIL

Where is FINTRAIL's headquarter located?
FINTRAIL's headquarter are located at United Kingdom.
How many employees does FINTRAIL have?
FINTRAIL has 11 - 50 employees.
What is FINTRAIL's official website?
FINTRAIL's official website is http://fintrail.co.uk
What industry does FINTRAIL belong to?
FINTRAIL is in the industry ofFinancial Services
What does FINTRAIL do?
At FINTRAIL we are passionate about combating financial crime. We are unique in that our team of experts are drawn from the industries we support and have deep hands-on experience in developing and de...
What specialty does FINTRAIL have?
Financial Crime Risk ManagementThreat & Risk AssessmentsConsultancyAnti-Money Laundering (AML)FinTechRegTechInvestors and VC FirmsCorrespondent BankingCounter-Terrorist Financing (CTF)Fraud prevention and detectionTrainingRemediation`Due DiligenceDue Diligence
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