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Fintru

Outsourced KYC, compliance, risk and legal operations for global financial institutions

London, United KingdomFounded 2013fintru.comWebsite technologies

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Highlights

  • New on EvolcAdded 2026-10-28

About Fintru

FinTrU provides Client Lifecycle Management services across KYC, compliance, risk and legal. Its KYC work includes customer due diligence, risk assessment, alerts and transactional analysis. It also offers AI governance services, such as building AI inventories and risk and control models.

Its customers are global financial institutions, which it serves across EMEA, APAC and the Americas. Clients engage FinTrU for scaled, expert-led delivery of these functions, delivered by its own teams from nearshore centres.

FinTrU was founded in 2013 and is headquartered in London. It has ISO-certified delivery centres in Belfast, Derry/Londonderry, Letterkenny and Porto, and a sales office in New York.

Product: Client lifecycle management services covering KYC, compliance, risk and legal, delivered by nearshore teams, plus AI governance support.

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