FINTRAIL Information
Contact top employees from
FINTRAIL
Summary
FINTRAIL 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 drawn from the indus...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
Length of Employment
Employee tenure at FINTRAIL shows a diverse range of experience levels:
7% have been with the company for less than 1 year14% for 1–2 years21% for 3–4 years36% for 5–7 years21% for 8–10 yearsEx-employees positions
In Company
In New Company
Contact top employees from
FINTRAIL
Sara Abbasi
Principal Consultant
Abhishek Rai
Founder
Similar Companies
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.
Data Privacy
GDPR COMPLIANT
SignalHire complies with the General Data Protection Regulation (GDPR). SignalHire follows GDPR requirements, including but not limited to rights of data subjects to access, correct, or delete their personal information and supports the right to be forgotten.
CCPA COMPLIANT
SignalHire is CCPA-compliant and provides California residents the right to know, access, opt out, and request deletion of their personal data.
