What departments does FINTRAIL, a Cosegic company have?

FINTRAIL, a Cosegic company has employees across 5 departments including Operations, Community & Social Services, Business Development, Consultant, Arts & Design.

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

The largest department at FINTRAIL, a Cosegic company is Consultant with 3 employees.

Where are FINTRAIL, a Cosegic company employees located globally?

FINTRAIL, a Cosegic company has employees across 2 continents and 3 countries including Singapore, Sweden, United Kingdom Of Great Britain And Northern Ireland.

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

FINTRAIL, a Cosegic company's team has remained stable from approximately 16 to 16 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 Ceo: R. E., Head Of Operations: B. M., Head Of Global Community | Fintrail & Fintech Fincrime Exchange: J. W., Head Of Marketing And Business Development: R. R., Co-Founder: G. R..

Financial ServicesEngland, United Kingdom11-50 Employees

FINTRAIL, a Cosegic company, is a financial crime compliance consultancy focused on the needs of leading banks, FinTechs and other regulated institutions. We are unique in that our team of experts is drawn from the industries we support and has deep hands-on experience in developing and deploying compliance and risk management controls from leadership roles with market-leading banks and FinTechs.

Our approach is tailored to the unique circumstances of each client, is regulatory and technology driven, and is focused on providing excellent customer outcomes. We offer our clients pragmatic solutions to the most complex challenges, by combining hands-on experience developing and deploying risk management controls with real-life examples to bring best practices to life. Our goal is to ensure our clients can thrive, free from the negative impacts of financial crime.

FINTRAIL, a Cosegic company Global Highlights

Europe
15

United Kingdom Of Great Britain And Northern Ireland
14
Sweden
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
R. R.
Head Of Marketing And Business Development
Mobile Phone
Email
G. R.
Co-Founder
Mobile Phone
Email
R. E.
Senior Advisor To Cosegic Group Ceo
Mobile Phone
Email
C. D.
Managing Director - Regulatory Compliance
Mobile Phone
Email
C. A.
Managing Director
Mobile Phone
Email
G. S.
Senior Financial Crime Consultant
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 Info

Location

Last Update

G. R.
Co-Founder
Mobile Phone
Email
United KingdomEngland
Apr 15, 2026
B. M.
Head Of Operations
Mobile Phone
Email
United Kingdom
Apr 14, 2026
J. W.
Head Of Global Community | Fintrail & Fintech Fincrime Exchange
Mobile Phone
Email
United KingdomEngland
Apr 16, 2026
R. R.
Head Of Marketing And Business Development
Mobile Phone
Email
United KingdomEngland
Apr 17, 2026
C. D.
Managing Director - Regulatory Compliance
Mobile Phone
Email
United KingdomEngland
Mar 25, 2026
C. A.
Managing Director
Mobile Phone
Email
United KingdomEngland
Jun 07, 2026
G. S.
Senior Financial Crime Consultant
Mobile Phone
Email
United Kingdom
May 15, 2026
F. P.
Senior Consultant
Mobile Phone
Email
United Kingdom
Nov 19, 2025
S. A.
Principal Consultant
Mobile Phone
Email
Singapore
Nov 12, 2025
C. S.
Member
Mobile Phone
Email
SwedenStockholm County
Jun 19, 2026

Frequently Asked Questions

What is FINTRAIL, a Cosegic company known for?

FINTRAIL, a Cosegic company was founded in 2016 operates in the Financial Services industry. The company's main headquarters is located in London, England United Kingdom. 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 . 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 June 2026. These team members are located across 2 continents, including EuropeAsia.

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

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

Head Of Operations: B. M.
Head Of Global Community | Fintrail & Fintech Fincrime Exchange: J. W.
Head Of Marketing And Business Development: R. R.
Co-Founder: G. R.
Senior Advisor To Cosegic Group Ceo: R. E.

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FINTRAIL, a Cosegic company Employee Directory

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