Risk, Opportunity, Trust.


At FINTRAIL we support our clients as they navigate their journey, from the frenetic excitement of an embryonic start-up to the challenges of an established part of the financial ecosystem. FINTRAIL provides our clients with access to a new, agile and energetic form of financial crime risk management. This requires a different approach, one that is not simply a box-ticking compliance process or a regulatory burden, but one that puts commerciality and intelligent risk management at its core, and something we believe is vital to businesses of any size.