Senior AML and financial crime expertise for regulated digital-asset businesses.

Fintris is a specialist advisory firm focused exclusively on anti-money-laundering (AML) and financial crime operations for crypto and digital-asset businesses. We help regulated exchanges, OTC desks, wallet and custody providers, payment platforms, digital-asset fintechs, and the law firms and licensing advisers that support them, build, enter and defend their compliance programmes.

What we do

Our work spans the full AML lifecycle: framework design and implementation, licensing and market-entry readiness, blockchain and transaction-monitoring assurance, independent quality assurance and control testing, regulatory remediation, and complex financial-crime investigations. We deliver each engagement with senior specialists rather than junior teams, so the judgement applied to your risk is the judgement of people who have done this work before under real regulatory pressure.

Who we work with

Fintris operates cross-border, adapting engagement scope to the relevant regulatory framework — including the UAE, the United Kingdom, Canada, El Salvador, Europe and Switzerland — while local counsel handles jurisdiction-specific legal requirements. We position ourselves as a specialist delivery partner: you handle the legal process, we handle the AML workstream.

Who builds Fintris

The firm is built by senior compliance and financial-crime practitioners who have held MLRO, head-of-compliance and advisory roles inside regulated crypto businesses. That experience shapes a deliberately simple engagement model — understand, define, deliver, evidence — and a commitment to clear findings, defensible documentation and practical next actions rather than generic templates.