FINTRAIL Information
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Summary
FINTRAIL, a Cosegic company, is a financial crime compliance consultancy focused on the needs of leading banks, FinTechs and other regulated institutions. We are unique in that our team of experts is ...Show more
Organization Website | fintrail.com |
Social Links |    |
Industries | |
Headquarters Location | London, England, GB |
Employees Size | 10-50 employees |
Specialties | Financial Crime Risk Management, Threat & Risk Assessments, Consultancy, Anti-Money Laundering (AML), FinTech, RegTech, Investors and VC Firms, Correspondent Banking, Counter-Terrorist Financing (CTF), Fraud prevention and detection, Training, Remediation, Due Diligence |
Founded | 2016 |
Competitors
Founded | Type | Employees | Revenue | Funding | |
|---|---|---|---|---|---|
| 2011 | Partnership | 1 - 25 | 3.7M | $0 | |
| 2017 | Privately Held | 10-50 | < 1M | $0 | |
| 2019 | Privately Held | 10-50 | - | $- | |
| 2018 | Public Company | 200-500 | - | $- |
Employees Turnover 4 quarter 2025
Number of employees switched from or switched to
Total number all of employee turnover
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Number of employees by department
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Length of Employment
Employee tenure at FINTRAIL shows a diverse range of experience levels:
9% have been with the company for less than 1 year9% for 1–2 years27% for 3–4 years27% for 5–7 years27% for 8–10 yearsDiscover More
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FINTRAIL
Sara Abbasi
Principal Consultant
Abhishek Rai
Founder
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FAQ
FINTRAIL operates in the Finance industries. More details can be found on the official website: fintrail.com.
The headquarters of FINTRAIL are located in London, United Kingdom.
FINTRAIL currently employs 10-50 people.
Well-known competitors of FINTRAIL include Outset Global, SensePass, Centuro Global and FinHub.
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