We deliver expert-led KYC, Compliance Risk, and Legal services, powered by deep subject matter knowledge that helps global financial institutions meet regulatory demands with confidence.
We provide technology-enabled solutions to assist firms with their end-to-end Know Your Client and Anti-Financial Crime processes. Our expert teams deliver across a broad range of services including Customer Due Diligence (CDD), Risk Assessment, Alerts and Transactional Analysis, while offering industry-leading solutions to support clients with outreach.
Providing effective compliance solutions to prevent and detect regulatory breaches, we implement robust controls while continually assessing the effectiveness of compliance frameworks, governance, and control structures, giving assurance for the financial institutions we work with.
We provide scale to Global Risk Management functions across Financial and Non-Financial Risk. We support the 3 Lines of Defence by leveraging our in-depth insight of industry best practice, enabling us to improve the effectiveness of business as usual or focused remediation support.
We work with clients to put in place documentation to enable them to trade financial products with their counterparties. We have a proven delivery record across a full range of Legal functions for financial institutions, with the ability to successfully scope and deliver projects regardless of scale.
The Partner of Choice for Leading Financial Institutions
Client case studies showcasing FinTrU’s expertise in action, delivering measurable impact across regulatory challenges.
Scaling Operational Risk Excellence - FinTrU’s Multi‑Region Support for a Leading U.S. Investment Bank
Learn more about our Risk services
Closing Resource Gaps in Legal Documentation - Strengthening Compliance and Delivery
Learn more about our Legal services
Explore a wide range of FinTrU client case studies, demonstrating our industry expertise.
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End-to-End KYC Refresh Execution for Global Banking - EMEA Compliance Delivery
Learn more about our KYC services
Through our knowledge and expertise, we provide our clients with the best of both worlds: AI-driven Technology solutions that are highly specialised to address the CLM challenges of the Investment Banking and Wealth Management industries, underpinned by skilled teams that work hand-in-glove with in-house operations.
FinTrU has developed Client Outreach to assist firms in contacting clients and monitoring those contacts and subsequent interactions.
The Client Outreach product is designed to fit seamlessly into your existing business processes and enable fast, efficient client outreach campaigns at scale and with complete oversight.
TrU Label improves and automates the process of extracting critical business information from large, complex, and variably formatted documents. It provides a high-quality, consistent output that can be integrated into upstream processes and systems.
TrU Label is highly configurable, with pre-trained options for KYC, Credit Risk and ISDA Contract use cases.
FinTrU invests in its people by supporting a broad range of industry‑recognised qualifications that build the subject matter expertise our clients rely on.
This commitment to professional development ensures clients work with highly skilled specialists who understand regulatory expectations and deliver consistently high‑quality outcomes.
Language Capabilities
Our Porto site supports a wide range of Latin American clients, backed by high‑level multilingual expertise across the team.
FinTrU's nearshore delivery centres offer clients the strategic advantage of proximity, enabling real‑time collaboration, stronger oversight and smoother delivery from ISO 27001:2013 certified offices across the UK, Republic of Ireland and Portugal. FinTrU further strengthens this model with dedicated ODC spaces that uphold rigorous security and compliance standards, giving clients a trusted platform for high‑value, regulated work.
Secure and certified solutions for our clients
Our core team operates in the UK time zone, with additional coverage aligned to North American working hours to ensure seamless global support.
All client data remains securely within the client’s own servers. FinTrU does not store, access or process any client data at any stage.
FinTrU works seamlessly within client environments, operating through their domain and secure remote access to maintain full protection and compliance.
All FinTrU delivery centres operate under ISO 27001:2023 certification, ensuring rigorous information security standards across every engagement.
FinTrU’s proprietary benchmark service that helps financial institutions enhance the effectiveness and efficiency of their Client Lifecycle Management processes or design new operating models. It provides clear comparisons against best practice, insight into performance versus industry peers, practical recommendations for improvement across people, process and tooling, and access to a Community of Practice that meets quarterly to share findings and discuss emerging trends.
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