Sectors we support
We design nuanced, bespoke programmes based on your specific offerings, customer base, and risk profiles to avoid generic or overly simple solutions. Our goal is to help you thrive while managing your financial crime risk and maintaining regulatory requirements.
Payments and E-Money
We provide services for payment and e-money firms across the globe at all stages of development.
Digital Banking
Our experience bridges the spheres of both conventional banking and FinTech.
Cryptocurrency
We have experience in working with virtual asset service providers across the UK, Europe, APAC and globally.
Trading and Lending
We partner with firms providing retail trading, forex, investments and credit facilities to build, enhance and assure their programmes.
RegTech
FINTRAIL works closely with the RegTech sector, assisting firms that provide technological solutions for managing and monitoring risk and compliance.
