FINTRAIL Revenue
Financial Services • 
London, England, United Kingdom • 11-20 Employees
FINTRAIL revenue & valuation
| Annual revenue | $1,454,435 |
| Revenue per employee | $86,000 |
| Estimated valuation?This valuation is estimated based on industry average for the Financial Services industry and current estimated revenues | $4,700,000 |
| Total funding | No funding |
Key Contacts at FINTRAIL
Robert Evans
Chief Executive Officer
Colin Darby
Managing Director - Regulatory Compliance
Greg Wlodarczyk
Managing Director, Virtual Assets And New Payment Methods
Ciara Aitchison
Managing Director
Company overview
| Headquarters | London, England, United Kingdom |
| Website | |
| NAICS | 52 |
| Keywords | Consultancy, Remediation, Training, Due Diligence, Fintech, Regtech, Anti-Money Laundering (Aml), Correspondent Banking, Fraud Prevention And Detection, Threat & Risk Assessments, Financial Crime Risk Management, Counter-Terrorist Financing (Ctf), Investors And Vc Firms |
| Founded | 2016 |
| Employees | 11-20 |
| Socials |
FINTRAIL Email Formats
FINTRAIL uses 4 email formats. The most common is {first initial}.{last name} (e.g., j.doe@fintrail.com), used 41.2% of the time.
| Format | Example | Percentage |
|---|---|---|
{first initial}.{last name} | j.doe@fintrail.com | 53% |
{first name}.{last name} | john.doe@fintrail.com | 47.1% |
About FINTRAIL
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 industries we support and has deep hands-on experience in developing and deploying compliance and risk management controls from leadership roles with market-leading banks and FinTechs. Our approach is tailored to the unique circumstances of each client, is regulatory and technology driven, and is focused on providing excellent customer outcomes. We offer our clients pragmatic solutions to the most complex challenges, by combining hands-on experience developing and deploying risk management controls with real-life examples to bring best practices to life. Our goal is to ensure our clients can thrive, free from the negative impacts of financial crime.
Employees by Management Level
Total employees: 11-20
Seniority
Employees
Employees by Department
FINTRAIL has 11 employees across 4 departments.
Departments
Number of employees
Funding Data
FINTRAIL has never raised funding before.
FINTRAIL Tech Stack
Discover the technologies and tools that power FINTRAIL's digital infrastructure, from frameworks to analytics platforms.
JavaScript libraries
Security
Cookie compliance
JavaScript libraries
Analytics
Webmail
Security
Analytics
Video players
Analytics
Font scripts
United States
Spain
Frequently asked questions
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