What departments does FINTRAIL, a Cosegic company have?

FINTRAIL, a Cosegic company has employees across 3 departments including Operations, Community & Social Services, Finance.

What is the largest department at FINTRAIL, a Cosegic company?

The largest department at FINTRAIL, a Cosegic company is Operations with 1 employees.

Where are FINTRAIL, a Cosegic company employees located globally?

FINTRAIL, a Cosegic company has employees across 2 continents and 4 countries including Singapore, United Kingdom Of Great Britain And Northern Ireland, Sweden, Netherlands.

How has FINTRAIL, a Cosegic company's team size changed over time?

FINTRAIL, a Cosegic company's team has decreased from approximately 16 to 13 employees based on available data.

FINTRAIL, a Cosegic company Employee Directory

Q: Who are FINTRAIL, a Cosegic company's key employees and leadership?

FINTRAIL, a Cosegic company's key employees include: Senior Advisor To Cosegic Group Chief Executive Officer: R. E., Head Of Operations: B. M., Head Of Global Community | Fintrail & Fintech Fincrime Exchange: J. W., Co-Founder: G. R.

Financial ServicesEngland, United Kingdom11-50 Employees

FINTRAIL, based in London, England, is a financial crime compliance consultancy serving leading banks, fintechs, and other regulated institutions. Its team is drawn from the industries it supports, bringing hands-on leadership experience in developing and deploying risk management controls. The firm emphasizes a tailored, regulatory- and technology-driven approach that aims to deliver practical, outcomes-focused solutions. By combining real-world examples with established best practices, it seeks to help clients operate securely and avoid the harms associated with financial crime.

 Its client base spans banks, fintechs and other regulated firms within the financial services sector. In January 2026, FINTRAIL was acquired by Cosegic Limited, expanding the group's capabilities in financial crime and regulatory risk.

FINTRAIL, a Cosegic company Global Highlights

Europe
11

United Kingdom Of Great Britain And Northern Ireland
9
Sweden
1
Netherlands
1

Asia
1

Singapore
1

FINTRAIL, a Cosegic company's Leadership

B. M.
Head Of Operations
Mobile Phone
Email
J. W.
Head Of Global Community | Fintrail & Fintech Fincrime Exchange
Mobile Phone
Email
G. R.
Co-Founder
Mobile Phone
Email
R. E.
Senior Advisor To Cosegic Group Chief Executive Officer
Mobile Phone
Email
C. D.
Managing Director - Regulatory Compliance
Mobile Phone
Email
G. W.
Managing Director, Virtual Assets And New Payment Methods
Mobile Phone
Email
F. P.
Associate Director & Head Of Fraud
Mobile Phone
Email
S. A.
Associate Director
Mobile Phone
Email

FINTRAIL, a Cosegic company Employee Metrics

100%

50%

0%

2026

2025

Banking
Business
Arts & Design
Business Development
Consultant
Other

Contact profiles from FINTRAIL, a Cosegic company

Name

Title

Contact

Location

Last Update

G. R.
Co-Founder
Mobile Phone
Email
United Kingdom, England
Sep 14, 2026
C. D.
Managing Director - Regulatory Compliance
Mobile Phone
Email
United Kingdom, England
Oct 24, 2026
G. W.
Managing Director, Virtual Assets And New Payment Methods
Mobile Phone
Email
United Kingdom, England
Sep 24, 2026
R. E.
Senior Advisor To Cosegic Group Chief Executive Officer
Mobile Phone
Email
United Kingdom, England
Sep 22, 2026
B. M.
Head Of Operations
Mobile Phone
Email
United Kingdom
Oct 11, 2026
F. P.
Associate Director & Head Of Fraud
Mobile Phone
Email
United Kingdom
Oct 19, 2026
J. W.
Head Of Global Community | Fintrail & Fintech Fincrime Exchange
Mobile Phone
Email
United Kingdom, England
Apr 16, 2026
S. A.
Associate Director
Mobile Phone
Email
Singapore
Aug 31, 2026
G. S.
Senior Financial Crime Consultant
Mobile Phone
Email
United Kingdom
Oct 14, 2026
C. S.
Member
Mobile Phone
Email
Sweden, Stockholm County
Oct 17, 2026

Frequently Asked Questions

What is FINTRAIL, a Cosegic company known for?

FINTRAIL, a Cosegic company was founded in 2016 and operates in the Financial Services industry. Explore FINTRAIL, a Cosegic company's company overview page for more information.

What is FINTRAIL, a Cosegic company's most common email format?

FINTRAIL, a Cosegic company employees' email format typically follows the pattern of First.Last@fintrail.com. Trying to find reliable and up-to-date employee contact data? Find more FINTRAIL, a Cosegic company email formats with LeadIQ.

How many employees does FINTRAIL, a Cosegic company have currently?

FINTRAIL, a Cosegic company has approximately 15 employees as of October 2026. These team members are located across 2 continents, including Europe and Asia.

Who are FINTRAIL, a Cosegic company's key employees and leadership?

As of October 2026, FINTRAIL, a Cosegic company's key employees include:

Head Of Operations: B. M.
Head Of Global Community | Fintrail & Fintech Fincrime Exchange: J. W.
Co-Founder: G. R.
Senior Advisor To Cosegic Group Chief Executive Officer: R. E.
Managing Director - Regulatory Compliance: C. D.

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FINTRAIL, a Cosegic company Employee Directory

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