FinTrU
FinTrU is a financial services company that provides technology-enabled Client Lifecycle Management solutions for global financial institutions. The company specializes in KYC, Compliance, Risk, and Legal services to support the integrity of the securities market.
- KYC solutions
- Risk management
- Compliance services
- Legal documentation services
Locations
Digital Popularity
Popularity over time
Competitors
CSL is a solutions and results driven professional services firm providing Compliance, Risk Management and Audit services.
Wealth Dynamix is a global Client Lifecycle Management technology provider for the wealth and asset management industries.
Novatus Global is a leading advisory firm specialising in regulatory technology solutions for the financial services sector.
Company Details
FinTrU is operated by Fintru Limited and is a Active company incorporated on 16 December 2013 with the registered office located in London, City of London. Fintru Limited was registered 11 years ago.
Status
Active
Size
Large
Directors
5
Age
11 years old
Employees
1.28K
Turnover
£69.4M
Total Assets
£30.26M
Cash in Bank
£18.17M
Total Liabilities
-£11.48M
Teams
850
508
399
185
147
15
4
Vice President • Joined Jan 2022
Vice President • Joined Jan 2022
Vice President • Joined Aug 2020
Vice President • Joined Jan 2023
Vice President • Joined Jan 2025
Vice President • Joined Jan 2023
Vice President • Joined Sep 2014
Vice President • Joined Jan 2023
Vice President • Joined Jan 2024
Vice President • Joined Jan 2023
Vice President • Joined Jan 2022
Vice President • Joined Jan 2022
Vice President • Joined Aug 2020
Vice President • Joined Jan 2023
Vice President • Joined Jan 2025
Vice President • Joined Jan 2023
Vice President • Joined Sep 2014
Vice President • Joined Jan 2023
Vice President • Joined Jan 2024
Vice President • Joined Jan 2023
Vice President - Financial Accountant • Joined Jan 2022
Executive Director - Finance • Joined Jan 2025
Chief Financial Officer • Joined Dec 2019
Risk Manager • Joined Jul 2024
Managing Director - Head Of KYC And Financial Crime Compliance • Joined Jan 2022
Global Payroll Manager • Joined May 2023
Associate - Business Analyst • Joined Mar 2023
Accounting Technician • Joined Jan 2019
Analyst • Joined Sep 2014
Analyst • Joined May 2015
Product Owner • Joined Sep 2023
Principal DevOps Engineer • Joined Feb 2022
Principal Software Engineer • Joined May 2023
Principal QA Engineer • Joined Aug 2023
Principal Software Engineer • Joined Apr 2022
Chief Technology Officer • Joined Jan 2021
Lead UX Designer • Joined May 2020
Lead Experience Designer • Joined May 2023
Technology Project Manager • Joined Oct 2022
Technical Project Manager • Joined Apr 2021
Senior Associate • Joined Jan 2025
Senior Associate • Joined Jan 2023
Senior Associate • Joined Jan 2023
Senior Associate • Joined Jan 2022
Senior Associate • Joined Feb 2016
Legal Associate • Joined May 2022
Senior Associate • Joined Jan 2021
Senior Associate • Joined Jan 2025
Senior Associate • Joined Apr 2020
Senior Associate • Joined Sep 2021
Vice President - HR Business Partner • Joined Sep 2024
Vice President - Talent Acquisition Specialist • Joined Jan 2021
Senior Vice President Human Resources • Joined Feb 2022
Talent Partner • Joined Aug 2021
HR Business Partner • Joined Jan 2021
Employee Relations Partner • Joined May 2023
Human Resources Business Partner • Joined Jul 2024
Global Payroll Manager • Joined May 2023
Senior Learning & Development Manager At FinTrU • Joined Aug 2021
Talent Acquisition Specialist • Joined May 2022
Risk & Compliance Manager • Joined Aug 2023
Senior Associate - Senior Product Designer • Joined Nov 2021
Graphic Designer • Joined Sep 2024
Office Administrator • Joined Aug 2024
View 850 members