- ABOUT Fintrace consulting

Financial Crime Experts

We are an anti-financial crime consulting firm dedicated to fostering stronger collaboration between the public and private sectors by providing specialized compliance, investigations, and litigation support services across both sectors.

WE’RE ON A MISSION TO:

  • Deter

    Bad Actors

  • Defend

    the Integrity of the Financial System

  • Disrupt

    the Movement of Illicit Funds

We work with banks, financial institutions, corporate clients, and law enforcement agencies on:

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    Investigations & Asset Tracing

    Conduct specialized investigations and asset tracing.

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    Due Diligence & Remediation

    Provide due diligence and remediation support.

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    Compliance Frameworks

    Strengthen compliance frameworks to meet regulatory requirements.

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    Education & Training Programs

    Deliver actionable intelligence for education and training programs.

Why FinTrace Consulting?

Our extensive experience covers all aspects of financial crime detection and prosecution. Our experience was obtained in both public and private sectors and spans banking operations, retail banking, energy and trading functions, compliance and risk management, public and private sector investigations, and prosecution of financial crime cases.

We have worked in start-up banks and newly established departments, large private and publicly traded companies, and government agencies.

We also actively engage with nonprofit organizations by participating in industry roundtables and offering specialized support to strengthen the fight against financial crime across all sectors.

Overall, our extensive and unique perspective—shaped by experience spanning compliance and risk management to complex organized crime investigations that have disrupted criminal networks—combined with deep expertise, empowers us to collaborate effectively with you to address financial crime. We excel at meeting your needs in a creative, adaptive, and efficient manner.

MEET THE TEAM ↘

Get to Know OurTeam