- UK
- What We Do
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- Case Studies
- End-to-End KYC Refresh Execution for Global Banking - EMEA Compliance Delivery
- From QA Support to Global Leadership - FinTrU’s Journey to Primary KYC Refresh Partner
- Scaling Operational Risk Excellence - FinTrU’s Multi‑Region Support for a Leading U.S. Investment Bank
- Closing Resource Gaps in Legal Documentation - Strengthening Compliance and Delivery Across Asset Classes
- Large-Scale Remediation and Uplift of Enhanced Due Diligence Across Wealth Management Clients
- Transforming Client Lifecycle Management - From T&M Inefficiencies to Next Refresh Compliance
- Scaling Global Trading Through Onboarding Transformation - Transitioning from T&M to Cost-Per-File
- Dedicated KYC Refresh Delivery for Global Banking and Markets - UK & US Compliance Focus
- Driving Credit Risk Efficiency - A Multi‑Region Backlog Clearance for a Leading Investment Bank
- Sustaining Risk Control at Scale - FinTrU’s Strategic Role in a Global Bank’s Business Control Unit (BCU) Framework
- Scalable Personal Current Account Onboarding Delivery for a Leading Digital Bank
- Financial Crime Operations Support for a Leading Digital Bank
- Enhancing Small and Medium-sized Enterprise (SME) Anti-Financial Crime Operations for a Leading Digital Bank
- Scaling Fraud Operations for a Leading Digital Bank
- Driving Data-Driven Performance Across Financial Crime Operations for a Leading Digital Bank
- Insights
- Eight Practical Tips to Ensure CRS 2.0 Compliance
- Beyond the Pitch: Emerging Financial Crime and Compliance Risks During a Summer of Football
- Ireland's National AML Strategy: Is Your Financial Crime Operating Model Ready?
- SEC Regulation Crypto Assets: What Greater Regulatory Clarity Means for Digital Asset Adoption
- What Financial Institutions Should Be Asking Following the UK's Anti-Money Laundering and Asset Recovery Strategy 2026-2029
- U.S. Treasury Central Clearing: Entering the Final Phase of Transformation
- AMLA and the Future of AML in Europe: Are Financial Institutions Ready?
- Data: The Hidden Foundation of AMLA Compliance
- KYC
- Compliance
- Risk
- Legal
- ReadyKYC | KYC Data Preparation and Due Diligence Intelligence
- Who We Are
- About
- Darragh McCarthy
- Declan Breslin
- Katrien Roppe
- Richard McGuinness
- Roli Shaw
- Sinead Carville
- Emma Vassallo
- Kevin Duffy
- Steven Hewlett-Light
- John Healy
- Christina Bates
- Declan Feeney
- Will Semple
- Paul Hollway
- Andrew Ryan
- Russell Taylor
- Alex Dixon
- News
- FinTrU's Women In Finance Committee Make it a Day to Remember
- FinTrU Volunteers Tree Planting
- FinTrU's NW Women in Finance Hold Inaugural Roundtable
- FinTrU appoints Paul Hollway as Chief Financial Officer
- FinTrU appoints Andrew Ryan as Managing Director – Sales and European Account Management
- Regional Diversification in Action: Why Nearshore Delivery is Key to Resilient Financial Operations
- Ireland's National AML Strategy: Is Your Financial Crime Operating Model Ready?
- Ireland for Finance 2030: Why Regional Capability Will Be Critical to Delivering Growth
- SEC Regulation Crypto Assets: What Greater Regulatory Clarity Means for Digital Asset Adoption
- FinTrU Announces Partnership with Irish Funds Annual Global Funds Conference 2026
- FinTrU Hosts Blockchain in Industry Event as Part of Belfast Tech Week
- FinTrU attends Nordic Fintech Week 2026 in Copenhagen
- John Healy OBE appointed FinTrU Chair of Board
- City Mayor visits FinTrU Porto
- FinTrU's TrU Label shortlisted for Best AI Solution
- FinTrU’s Technology Journey: Combining People and Product
- Irish Ambassador Visits FinTrU Porto Office
- Darragh McCarthy elected as new Belfast Chamber President
- FinTrU Summer Party - Celebrating in Style
- From Fabric To FinTrU: Refurbishing Carlisle House
- FinTrU Opens Carlisle House in Derry/Londonderry
- Christina Bates Appointed to FinTrU Board
- FinTrU Porto announces Acreditar as Porto charity partner
- FinTrU employees raise £100,000 for AWARE NI
- FinTrU Ireland and ATU Donegal Sport continue to invest in the future
- FinTrU listed in the FT 1000 Europe’s Fastest Growing Companies report
- FinTrU hosts Agreement reception at the Lyric Theatre, Belfast
- A welcome reception for Agreement in New York - sponsored by FinTrU
- FinTrU employees take giant steps in support of AWARE NI
- FinTrU Ireland volunteers its time to Donegal Hospice
- FinTrU announces Executive Director Kathryn Harkin as Head of AI
- FinTrU has a night to remember at the North West Awards
- A summer celebration across FinTrU
- FinTrU Porto serves up a fantastic feast for Acreditar
- FinTrU welcomes new Placements and Graduates to the company
- FinTrU welcomes Executive Director Naoimh Campbell
- FinTrU employees raise £30,571 for AWARE NI
- FinTrU Graduates head to Porto to continue their training
- FinTrU is Friend of Belfast Mela Festival Sponsor
- Culture, creativity and colour on full parade in Belfast city
- Pride in our cities - celebrating on a global scale
- FinTrU opens a new 21,500 square foot office premises in Letterkenny
- Ulster University and FinTrU team up to launch The Talent Hub 2024
- FinTrU wins Workplace of the Year
- Watch Darragh McCarthy's talk on leadership – TEDx Stage
- FinTrU sponsors Northern Ireland Graduate Recruitment Fair
- Guest Speakers Welcomed for Neonatal Policy Roundtable
- New Policy for Parents of Babies Born Premature or Sick
- FinTrU wins at The Irish News Workplace & Employment Awards
- Double win at the North West Business Awards
- FinTrU in The Sunday Times 100
- FinTrU and Catalyst partner together for Generation Innovation
- Lunch & Learn: Menopause Awareness
- Proud to be part of Pride
- Ulster University and FinTrU team up to launch Talent Hub
- FinTrU launches new Trading Room at Queen’s Business School
- FinTrU sponsors City of Derry International Choir Festival
- FinTrU – Sunday Times Britain's Fastest Growing Companies 2023
- Partnership enters a new season for FinTrU and ATU
- FinTrU wins Best Company to Work For and Diversity And Inclusion
- FinTrU wins Company of the Year and Employer of the Year
- FinTrU announces appointment of Declan Breslin as Managing Director
- FinTrU Theatre Bursary supports students at the Lyric Theatre
- FinTrU is the Title Sponsor of the Lyric Theatre Production: Agreement
- FinTrU and Ulster University Business School co-design Talent Hub
- FinTrU plants 10,000 trees across Northern Ireland and Donegal
- Employees Raise £100,000 for Action Cancer
- Tradition continues with 1,200 trees for 2023
- FinTrU presented with Queen’s Award for Enterprise 2022
- FinTrU announces sponsorship of ATU Donegal sports teams
- FinTrU to expand operations with new Porto office
- FinTrU Announces 300 Jobs for Letterkenny
- FinTrU wins Best Employee Development Programme and Best Place To Work
- FinTrU introduces Pregnancy Loss Policy for all employees
- The importance of commitment to diversity and inclusion
- Covid-19: Employee Wellbeing and Remote Working – One Year On
- FinTrU – FT Europe’s Fastest Growing Companies 2021
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