FINTRAIL Competitors and Similar CompaniesClear all

FINTRAIL's competitors and similar companies include Neopay, Renaissance Regulatory Services, Bermuda Monetary Authority and cfX.

	FINTRAIL FINTRAIL is a company that provides financial crime compliance consultancy services.	Neopay Neopay is a company that provides compliance solutions.	Renaissance Regulatory Services Renaissance Regulatory Services is a company that provides regulatory, compliance, and operational consulting services.	Bermuda Monetary Authority Bermuda Monetary Authority is a company that regulates, supervises, and inspects the financial services sector.	cfX cfX is a provider of financial advice to housing finance agencies.
Founding Date	Founding Date 2016	Founding Date 2007	Founding Date 2006	Founding Date 1969	Founding Date 1991
Type	Type Private	Type Private	Type Private	Type Private	Type Private
Tags	Tags Financial Services compliance	Tags Financial Services compliance	Tags Financial Services compliance	Tags Financial Services compliance	Tags Financial Services compliance
Locations	Locations Barnet, GB HQ	Locations London, GB HQ	Locations Deerfield Beach, US HQ	Locations Hamilton, BM HQ	Locations New York, US HQ Jupiter, US Tampa, US
Employees	Employees 167% increase	Employees 7	Employees 205% increase	Employees 326	Employees 32