Cosegic boosts financial crime expertise through Fintrail acquisition

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London-based compliance specialist Cosegic has acquired financial crime consultancy Fintrail. Financial terms were not disclosed.

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Cosegic says Fintrail brings expertise in financial crime risk management, regulatory compliance and controls design across banking, payments, fintech and digital assets.

The entire Fintrail team will join Cosegic, expanding the depth and scale of services available to clients.

Ben Cook, CEO, Cosegic, says: “This move makes sense for our clients, gives us an additional edge, and reinforces our commitment to investing in specialist expertise as regulatory expectations continue to rise.”

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