FINTRAIL Pioneer is here - the latest edition to our service offering designed to help businesses, no matter how small, in the fight against financial crime.
Pioneer will sit within our global FINTRAIL Consult team, leveraging our specialist knowledge and passion for financial crime prevention to start supporting a new range of clients who have previously found it harder to access bespoke and considerate anti-financial crime services.
So what does this mean in practice? Well:
FINTRAIL firmly believes that excellent financial crime prevention starts from the ground up. Anti-financial crime (AFC) controls need to be built into your product and culture from the word go to limit bad actors exploiting your product. To help you, FINTRAIL Pioneer makes our consulting expertise easily available to small businesses, and early-stage startups (we’re talking less than 10 employees, or a balance sheet of around £2million or less) to support you in building a robust AFC program right from the start.
We also understand that financial crime does not limit itself to only the financial services sector, so we’re expanding our Pioneer services to the Not-For-Profit (NPO) sector to support them in delivering crucial work for those most in need, free from the threat of being exploited by financial criminals.
Lastly, our team is driven by a shared passion for disrupting financial criminals and the crimes they facilitate across the globe. Pioneer will be uniquely responsible for directing that passion towards “for good” projects across the industry, offering our services free of charge to projects where we really believe we can make a difference.
We’re really excited about Pioneer, and the difference we aim to make in the AFC community.
So if you are a small business, early stage start-up, or NPO and need support with your AFC obligations, or have a “for good” project you’d love to chat about then please get in touch – we’re all ears.