FinTech & RegTech
Whether it be establishing an exciting new challenger bank, mobile based trading platforms, crypto-currencies or providing new ways to address complex regulatory requirements the pace of change is electric. This change also creates uncertainty as regulators keep-up, financial crime risks evolve and customers adapt to new ways of consuming financial services. As a leading authority on financial crime risks in FinTech, FINTRAIL works in partnership with our clients as they navigate their exciting journey to ensure that they, their customers and their stakeholders are protected from evolving financial crime threats.
Financial Institutions, Payments & FX
The challenging economic and geo-political landscape, growing regulatory expectations and unprecedented levels of financial crime create hugely complex operating conditions for financial institutions, payment and remittance businesses on a global basis. The team at FINTRAIL are uniquely placed to help organisations navigate these complexities by bringing a new perspective that draws on our deep expertise supporting high-innovation financial services to address the risk of evolving financial crime.
Investors & VC's
As a leading authority on financial crime, we work in partnership with investment firms to protect the long-term sustainability and integrity of investments against critical financial crime, regulatory and reputational risks. We achieve this by helping clients understand the financial crime, reputational and compliance risks that may manifest in the planned investment/acquisition and provide clients with a view on the efficacy and sufficiency of any existing or planned financial crime and compliance controls applied by the target business. If applicable, FINTRAIL can also help target businesses remediate vulnerabilities pre or post transaction.
In the UK, regulatory enforcement and scrutiny is increasing on licensed gambling operators to ensure they are complying with financial crime and social responsibility regulations. We see strong similarities and overlap between FinTech and the tech-focused online gambling and gaming sector. The non-face-to-face nature of online gambling and gaming presents an attractive opportunity for criminals and adds operational complexities but also presents exciting opportunities to apply innovation to identify and address the risk of financial crime.
Whether it be supporting a deep-dive financial crime investigation or providing technical expertise in support of client acquisitions, regulatory investigations, managing crisis or compliance advisory projects, FINTRAIL have deep experience of working with international law firms to identify and mitigate financial crime risks for their clients.