Managed Services

At FinTrace, we help organizations prevent financial crime and support enforcement efforts through targeted compliance, investigation, and litigation services.

Practice Areas

Financial Crimes Investigations

We lead strategic and operational efforts in financial crime investigations, working closely with organizations to uncover complex activity and build strong, prosecutable cases.

To discuss how we can assist with your investigation, contact us directly — these services are tailored to the specific needs of each case.

WORK WITH US

  • Ongoing or ad-hoc case advisory

  • Asset tracing for criminal and civil cases

  • Open-source intelligence (OSINT) investigations, including decentralized, deep, and dark web research

  • Typology development to detect emerging financial crime patterns

  • Fact and expert witness testimony

  • Cross-sector collaboration between financial institutions and law enforcement

  • In-person, virtual, or self-paced financial crime training

Compliance Outsourcing

FinTrace offers scalable compliance support for financial institutions, fintech companies, and regulated entities.

We also support regulated entities in meeting ongoing Know Your Customer (KYC) and Anti-Money Laundering (AML) requirements through managed services and backlog support.

Our capabilities include:

  • Onboarding and periodic CDD/AML reviews

  • Ongoing CDD/EDD monitoring

  • Historical KYC review and lookbacks

  • Review backlog and case backlog management

  • SAR investigations and FinCEN reporting

  • Historical transaction and SAR lookback reviews

  • Quality control (QC) and quality assurance (QA) functions

Practice Areas

Fraud Examinations and Litigation Support

WORK WITH US

Our team includes Certified Fraud Examiners (CFEs) who provide fraud detection, investigative support, and litigation assistance. We help organizations identify internal and external fraud schemes and offer the evidence-based support needed for legal proceedings.