The Financial Crime Experts
Bridging the gap across private and public sectors by providing specialized consultancy in anti-financial crime compliance, due diligence, and litigation support.
We work with financial institutions, fintech companies, law firms, corporate clients, and law enforcement.
FinTrace protects your organization with effective compliance and risk support, while fostering public-private partnerships to generate actionable intelligence for law enforcement in the fight against financial crime.
Contact us to learn more about what we do.
WE’RE ON A MISSION TO:
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Deter
Bad Actors
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Defend
the Integrity of the Financial System
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Disrupt
the Movement of Illicit Funds
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![Emergency exit sign with a white downward arrow on a green background.]()
Private Sector
We work with banks, credit unions, and other financial institutions, fintechs, law firms, investment firms, energy companies, and other corporate clients to provide targeted financial crime investigation, regulatory compliance, and litigation support services.
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![Close-up view of a modern suspension bridge showing its underside and support pillar with cables visible in the background.]()
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![Downward arrow sign on green background]()
Public Sector
We work with law enforcement agencies and prosecutors to provide support in building comprehensive financial crime cases and strengthen cross-collaboration efforts.
- ABOUT USUnmatched Expertise
Our team has extensive experience that covers all aspects of financial crime, from its initial detection to prosecution, with proven outcomes that create impact and drive change.
WE’RE EXPERTS IN:
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Financial Crime Investigation Support
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Due Diligence & Remediation
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Compliance Frameworks
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Litigation Support