FINTRAIL

FINTRAIL is a global financial crime compliance consultancy, and founders and hosts of the FinTech FinCrime Exchange (FFE). FINTRAIL is a recognised authority on financial crime prevention in financial technology (FinTech) and the application of regulatory technology (RegTech), working with industry leading clients across the globe to transform, build, scale, and assure AFC compliance frameworks that are relevant for digital products. The FFE is a community of over 200+ FinTech member companies globally, collaborating on financial crime topics relevant to the industry and their role in the fight against financial crime. FINTRAIL authored the ACAMS 'AML for FinTech' and "FinTech as your Customer' certificates.