FINTRAIL Competitors and Similar CompaniesClear all

FINTRAIL's competitors and similar companies include Neopay, Bermuda Monetary Authority and cfX.
FINTRAIL
FINTRAIL
FINTRAIL is a company that provides financial crime compliance consultancy services.
Neopay
Neopay
Neopay is a company that provides compliance solutions.
Bermuda Monetary Authority
Bermuda Monetary Authority
Bermuda Monetary Authority is a company that regulates, supervises, and inspects the financial services sector.
cfX
cfX
cfX is a provider of financial advice to housing finance agencies.
Founding Date
Founding Date
2016
Founding Date
2007
Founding Date
1969
Founding Date
1991
Type
Type
Private
Type
Private
Type
Private
Type
Private
Tags
Locations
Locations
Barnet, GB HQ
Locations
London, GB HQ
Locations
Hamilton, BM HQ
Locations
New York, US HQ
Jupiter, US
Tampa, US
Employees
Employees
167% increase
Employees
7
Employees
326
Employees
32
For sources of this data, please see the company profile

View Company Profiles

Neopay
HQ
London, GB
Employees
7

Neopay is a company that provides compliance solutions.

View company
Bermuda Monetary Authority
HQ
Hamilton, BM
Employees
326

Bermuda Monetary Authority is a company that regulates, supervises, and inspects the financial services sector.

View company
cfX
HQ
New York, US
Employees
32

cfX is a provider of financial advice to housing finance agencies.

View company