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      • Restructuring
    • Valuations/409As
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Cosegic Acquires Compliance Consultancy Fintrail

  • January 25, 2026
  • IDV / AML / KYB / Biometrics, Insights

Cosegic has acquired Fintrail, a UK-based compliance consultancy specializing in AML and financial crime advisory, to expand its regulatory and risk capabilities across global financial services clients. The acquisition strengthens Cosegic’s position as compliance requirements intensify across fintech, crypto, and payments firms navigating evolving regulatory scrutiny. Strategically, the deal highlights continued consolidation in the compliance sector, where scale, expertise, and cross-border advisory capabilities are becoming critical competitive advantages.

Cosegic Acquires Compliance Consultancy Fintrail

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