FINTRAIL are consultants supporting the global FinTech community in the fight against financial crime. The FINTRAIL team is operationally experienced in developing, deploying and running risk management controls for our clients. For FINTRAIL, this is more than a regulatory box ticking exercise, it is an opportunity to both manage exposure to financial crime while providing an outstanding experience for your customers. At FINTRAIL we believe all companies, should have the opportunity to thrive, free from the threat of financial crime