FINTRAIL works closely with the international RegTech sector, delivering unique value to firms that provide technological solutions for managing and monitor risk and compliance.
We have experience in working with a number of product types including transaction monitoring, identity and verification, fraud, risk assessment and onboarding platforms.
We can support your needs with market research and analysis, regulatory mapping, content creation and anti-financial crime training for sales and technology teams.
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Services for RegTechs
Advisory & Research Services
FINTRAIL provides expert guidance to businesses navigating complex financial crime compliance issues.
Training
Our trainer-led sessions are designed bespoke to your needs, and can be tailored to your risks, products, geography and sector.
Content Marketing
We produce market-leading financial crime content for financial institutions, vendors, and industry bodies.
Sponsorship & Promotion
Through our marketing channels and the Fintech FinCrime Exchange (FFE), we can help you connect with and engage your target audience.
