FINTRAIL

fintrail-logo

FINTRAIL provides Their clients, who operate across the global financial services ecosystem, 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 they believe is vital to businesses of any size.

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FINTRAIL

Social Links:

Industry:
Banking Consulting Financial Services FinTech Information Technology Professional Services

Founded:
2016-01-01

Address:
London, England, United Kingdom

Country:
United Kingdom

Website Url:
http://www.fintrail.com

Total Employee:
11+

Status:
Active

Email Addresses:
[email protected]

Technology used in webpage:
SPF Google Apps For Business YouTube DMARC Squarespace Hosted Mailgun Namesco DNS


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Current Advisors List

natasha-vernier_image

Natasha Vernier Senior Advisor @ FINTRAIL
Advisor
2020-05-01

Current Employees Featured

gemma-rogers_image

Gemma Rogers
Gemma Rogers Co-Founder @ FINTRAIL
Co-Founder

robert-evans_image

Robert Evans
Robert Evans Co-Founder @ FINTRAIL
Co-Founder

Founder


gemma-rogers_image

Gemma Rogers

robert-evans_image

Robert Evans

Newest Events participated

ffecon21-financial-crime-fighters-assemble_event_image Participated in FFECON21: Financial Crime Fighters Assemble on 2021-11-17 as organizer

ffecon19-mindful-financial-crime-prevention-in-a-digitally-enabled-world_event_image Participated in FFECON19 - Mindful Financial Crime Prevention in a Digitally Enabled World on 2019-11-27 as organizer

payexpo-europe-2019_event_image Participated in PayExpo Europe 2019 on 2019-10-04 as exhibitor

Official Site Inspections

http://www.fintrail.com Semrush global rank: 3.34 M Semrush visits lastest month: 4.78 K

  • Host name: 198.185.159.145
  • IP address: 198.185.159.145
  • Location: New York United States
  • Latitude: 40.7157
  • Longitude: -74
  • Metro Code: 501
  • Timezone: America/New_York
  • Postal: 10013

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