FINTRAIL Expands to Asia

Payal Patel, FINTRAIL, Head of Asia

Payal Patel, FINTRAIL, Head of Asia

It is with great excitement that we can announce that FINTRAIL has expanded its unique, FinTech focused anti-financial crime compliance consultancy to Asia.

Based out of Singapore, the FINTRAIL team will support clients based in or looking to expand to the Asia region with deep FinTech specific anti-financial crime compliance and regulatory support.

“Asia is such a vibrant and important region for the global FinTech community. We have seen a growing demand for our unique experience and capabilities in the region, and are so excited that we are now positioned to leverage our experiences and provide clients coverage across North America, Europe and Asia.” Gemma Rogers, FINTRAIL Co-Founder.

“Asia is a dynamic market for FinTech of all shapes and sizes. The region is super attractive and a key priority for FinTech companies based abroad looking to expand to new markets and products. With our regional coverage and unique experience of supporting the FinTech community, we are perfectly placed to support clients of all sizes on their exciting journey free from the threat of financial crime and significantly simplify the regulatory burden.” Payal Patel, FINTRAIL, Head of Asia.


FINTRAIL is also launching the free FinTech FinCrime Exchange (FFE) in Singapore on 26th June 2019. If you work in FinTech Compliance come and get involved. More information on the FFE is available here and you can register to attend the Singapore launch here.