FINTRAIL is experienced in working with virtual asset service providers including cryptocurrency trading platforms, DeFi platforms and traditional firms with exposure to cryptoassets in the UK, Europe, APAC and globally.
We support these firms with regulatory mapping exercises, anti-financial crime audits, and remediation support based on our in-depth understanding of the specific regulatory environment, licensing requirements and operational complexities of the crypto sector.
We help virtual asset service providers around the world to reduce their exposure to financial crime, and ensure regulatory compliance through the provision of the highest quality consultancy services, based on deep sectoral experience and pragmatism.
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Services for virtual asset service providers
Advisory & Research Services
FINTRAIL provides expert guidance to businesses navigating complex financial crime compliance issues.
Transformation Services
We can support financial institutions with all elements of their financial crime transformation journey.
Audits & Assurance
We conduct both enterprise-wide financial crime audits and targeted assessments of specific controls or risk areas.
Remediations & Regulatory Enforcement Support
We offer clear and supportive guidance on how to engage with the regulator and help you build and execute an effective remediation strategy.
Outsourcing & Flexible Resources
FINTRAIL provides effective and flexible resource solutions to keep your business agile and efficient.
