Overview
Status
Active
Registry date
2026-08-11
Share capital
5,000.00 PLN
Activity description
Financial Trail is software for criminal analysts investigating economic crime. It imports and harmonizes data from financial transactions, invoices, company registers, accounting files and cryptocurrencies, detects duplicates, and supports analysis with charts and dashboards.
Industry
Offer
- Economic crime analysis software
- Financial data import
- Data standardisation
- Data deduplication
- Financial transaction analysis
- Financial data visualisation
Website technology
- Website
- Webflow
- Analytics and marketing
- Google Analytics
Authorized Representatives
Piotr Cezary Gocałage 41 – President of the Management Board
Manner of representation
In the case of a multi-member management board, each member of the management board is authorised to make declarations on behalf of the company in all matters independently.
Ownership
| Owner | Shares | Share value | Stake |
|---|---|---|---|
| 100 | $1,350.62 | 100% |
Beneficial owners
No beneficial owners recorded for the company Financial Trail.
Debt
No entries in the National Debtors Register (KRZ).
Public aid
No public aid cases recorded in the last 10 years.
Competitors
| Name | Revenue | Website | ||
|---|---|---|---|---|
| U-Finsp. z o.o. | $1,855,784.94 | ufin.pl | ||
| Fincorexsp. z o.o. | $466,581.54 | fincorex.com | ||
| Aiforecastsp. z o.o. | $278,352.97 | aiforecast.pl | ||
| Flopsar Technologysp. z o.o. | $52,757.62 | flopsar.com | ||
| Probesp. z o.o. | $40,394.62 | getprobe.io | ||
| Starflakesp. z o.o. | $21,684.20 | starflake.io | ||
| Plainzersp. z o.o. | $16,261.58 | plainzer.com | ||
| Analycheesp. z o.o. | $12,100.83 | analychee.com | ||
| KTP Analysissp. z o.o. | $8,621.30 | benchmarkingpl.com | ||
| Ytacoresp. z o.o. | $322.59 | ytacore.pl |
FAQ
Last updated: 2026-10-07