Maintaining the correct level of operational resources across your anti-financial crime structures is complex, expensive and time consuming. Your business operates in an uncertain world, impacted by scenarios like rapid customer growth, new product launches, evolving geopolitical and financial sanctions environments, and a changing fraud landscape.

FINTRAIL provides effective and flexible resource solutions to keep your business agile and efficient.

Our rapidly deployable teams consist of project leads, analysts and assurance professionals, all supported by our specialist consultancy team. We are experienced in quickly removing complexities while allowing your internal resources to focus on business execution.

We can deploy teams to assist you with operational tasks associated with any anti-financial crime process, including KYC/KYB, screening, investigations, transaction monitoring alert clearance, and suspicious activity reporting.

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