84
52
Growth Score
-4 pts
Heat Score
-8 pts
Company Performance Metrics
Score
Trend
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Growth Score - The measure of growth based on company activity, operational metrics, and investments
Growth Trend - The change in the growth score over the given time period
Heat Score - The measure of the market interest, media activity, and Crunchbase profile activity
Heat Trend - The change in the heat score over the given time period
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Fin-Ally offers financial services including advisory, training, compliance, risk assessment, and company setup.
- Alexandre Pinot: Founder & Independent ConsultantPast Role: Striga, Head of AML Risk Management (4 months project)
About the Company
Fin-Ally is a comprehensive financial services firm specializing in anti-financial crime, risk management, and fintech consulting. Their offerings encompass training programs, advisory services, audit remediation, risk assessments, headhunting, institution licensing, and company setup. It ensures clients achieve compliance and operational
excellence with a focus on Anti-Money Laundering and Combating the Financing of Terrorism regulations,
