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FINTRAIL, a Cosegic company Employee Directory

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.

Find FINTRAIL, a Cosegic company employees' phone numbers or email addresses

FINTRAIL, a Cosegic company Global Highlights

Location
Employees

Europe
15

Minus sign iconPlus sign icon
  • United Kingdom Of Great Britain And Northern Ireland
    14
  • Sweden
    1

FINTRAIL, a Cosegic company's Leadership

  • Head Of Operations at FINTRAIL, a Cosegic company
    B. M.
    Head Of Operations
    Mobile Phone
  • Head Of Global Community | Fintrail & Fintech Fincrime Exchange at FINTRAIL, a Cosegic company
    J. W.
    Head Of Global Community | Fintrail & Fintech Fincrime Exchange
    Mobile Phone
  • Head Of Marketing And Business Development at FINTRAIL, a Cosegic company
    R. R.
    Head Of Marketing And Business Development
    Mobile Phone
  • Co-Founder at FINTRAIL, a Cosegic company
    G. R.
    Co-Founder
    Mobile Phone
  • Senior Advisor To Cosegic Group Ceo at FINTRAIL, a Cosegic company
    R. E.
    Senior Advisor To Cosegic Group Ceo
    Mobile Phone
  • Managing Director - Regulatory Compliance at FINTRAIL, a Cosegic company
    C. D.
    Managing Director - Regulatory Compliance
    Mobile Phone
  • Managing Director, Virtual Assets And New Payment Methods at FINTRAIL, a Cosegic company
    G. W.
    Managing Director, Virtual Assets And New Payment Methods
    Mobile Phone
  • Associate Director at FINTRAIL, a Cosegic company
    S. A.
    Associate Director
    Mobile Phone

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
  • Co-Founder at FINTRAIL, a Cosegic company
    G. R.
    Co-Founder
    Mobile Phone
    United Kingdom, England
    Sep 10, 2026
  • Head Of Operations at FINTRAIL, a Cosegic company
    B. M.
    Head Of Operations
    Mobile Phone
    United Kingdom
    Sep 03, 2026
  • Head Of Global Community | Fintrail & Fintech Fincrime Exchange at FINTRAIL, a Cosegic company
    J. W.
    Head Of Global Community | Fintrail & Fintech Fincrime Exchange
    Mobile Phone
    United Kingdom, England
    Apr 16, 2026
  • Head Of Marketing And Business Development at FINTRAIL, a Cosegic company
    R. R.
    Head Of Marketing And Business Development
    Mobile Phone
    United Kingdom, England
    Sep 07, 2026
  • Managing Director - Regulatory Compliance at FINTRAIL, a Cosegic company
    C. D.
    Managing Director - Regulatory Compliance
    Mobile Phone
    United Kingdom, England
    Mar 25, 2026
  • Managing Director, Virtual Assets And New Payment Methods at FINTRAIL, a Cosegic company
    G. W.
    Managing Director, Virtual Assets And New Payment Methods
    Mobile Phone
    United Kingdom, England
    Sep 05, 2026
  • Associate Director at FINTRAIL, a Cosegic company
    S. A.
    Associate Director
    Mobile Phone
    Singapore
    Aug 31, 2026
  • Senior Financial Crime Consultant at FINTRAIL, a Cosegic company
    G. S.
    Senior Financial Crime Consultant
    Mobile Phone
    United Kingdom
    Aug 02, 2026
  • Senior Consultant at FINTRAIL, a Cosegic company
    F. P.
    Senior Consultant
    Mobile Phone
    United Kingdom
    Jun 27, 2026
  • Member at FINTRAIL, a Cosegic company
    C. S.
    Member
    Mobile Phone
    Sweden, Stockholm County
    Jul 01, 2026

Frequently Asked Questions

What is FINTRAIL, a Cosegic company known for?

Minus sign iconPlus sign iconFINTRAIL, 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?

Minus sign iconPlus sign iconFINTRAIL, a Cosegic company employees' email format typically follows the pattern of First.Last@fintrail.co.uk. 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?

Minus sign iconPlus sign iconFINTRAIL, a Cosegic company has approximately 16 employees as of August 2026. These team members are located across 1 continents, including Europe.

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

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As of August 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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