About a-team Marketing Services
The knowledge platform for the financial technology industry
The knowledge platform for the financial technology industry

A-Team Insight Briefs

Fintrail Solutions Launches Financial Crime Forum

Subscribe to our newsletter

US-based financial crime consultancy Fintrail Solutions has launched the US chapter of the FinTech FinCrime Exchange (FFE), a free members forum already operating in Europe which brings together a network of fintech firms to collaborate on the best practices in financial crime risk management and create a globally connected community in the fight against financial crime.

“Currently, there is no platform in the United States where financial technology and regulatory technology firms can share information and learn from each other,” said Julie Myers Wood, Fintrail Solutions Co-Founder. “This new chapter of the FFE changes that.”

Subscribe to our newsletter

Related content

WEBINAR

Recorded Webinar: Sponsored by FundGuard: NAV Resilience Under DORA, A Year of Lessons Learned

The EU’s Digital Operational Resilience Act (DORA) came into force a year ago, and is reshaping how asset managers, asset owners and fund service providers think about operational risk. While DORA’s focus is squarely on ICT resilience and third-party dependencies, its implications extend deep into core operational processes that are critical to market integrity, investor...

BLOG

FCA and Turing Institute Collaborate on Synthetic Data to Advance AML Detection

The Financial Conduct Authority has published a research note from its synthetic data anti-money laundering project, an initiative that began in autumn 2024 and was developed with the Alan Turing Institute, Plenitude Consulting, and Napier AI to create a synthetic dataset for AML detection testing. The paper marks the culmination of that work to date...

EVENT

Buy AND Build: The Future of Capital Markets Technology

Buy AND Build: The Future of Capital Markets Technology London examines the latest changes and innovations in trading technology and explores how technology is being deployed to create an edge in sell side and buy side capital markets financial institutions.

GUIDE

AI in Capital Markets Handbook 2026

AI adoption in capital markets has moved into a more disciplined phase. The priority is now controlled deployment: where AI can be used safely, where it can deliver measurable value, and how outputs can be governed, monitored and evidenced. The 2026 edition of the AI in Capital Markets Handbook examines how AI is being applied...