The people behind FinTrace

Built by people who follow the evidence.

Meet the people guiding FinTrace Intelligence across blockchain intelligence, compliance, investigations, and technology.

Our team

Different expertise. One evidence-first approach.

FinTrace Intelligence brings together product, technical, compliance, and investigative perspectives so blockchain intelligence can be reviewed, explained, and documented.

  • Follow the evidence
  • Make context understandable
  • Build for accountable review

Our team

Meet the people behind FinTrace Intelligence.

  • Portrait of Stefan Trommler

    Stefan Trommler

    CEO

    As FinTrace’s CEO, Stefan is also a sought-after global advisor and speaker on use cases leveraging digital assets. Stefan has extensive experience in banking having worked for HSBC and Citigroup in the Europe., Germany, Austria, Switzerland, and Greece. In 2008, he was recognized as one of “The 50 Most Promising Young Leaders” in Europe by The Europe Banker.

    View profile Stefan Trommler
  • Portrait of Lukas Olsen

    Lukas Olsen

    Chief Intelligence Officer

    Lukas Olsen is a Chief Intelligence Officer specializing in financial intelligence, blockchain analytics, digital-asset investigations, and strategic risk assessment.

    View profile Lukas Olsen
  • Portrait of Mike Betz

    Mike Betz

    Head of Financial Investigations & Blockchain Analytics

    Leader and Financial & Blockchain Analytics Specialist with over 16 years of experience in the financial sector. Specialized in transaction monitoring, blockchain forensic analysis, claims recovery, and portfolio risk management. Highly experienced in ensuring regulatory compliance, with advanced knowledge of KYC (Know Your Customer) and AML (Anti-Money Laundering) procedures. Proven ability to analyze complex financial flows, identify risk patterns, and manage highly sensitive financial data with the highest level of accuracy and discretion.

    View profile Mike Betz
  • Portrait of Stephen Bailey

    Stephen Bailey

    Blockchain & Digital Asset Advisor

    Stephen Bailey is a Blockchain & Digital Asset Advisor specializing in cryptocurrency transactions, blockchain risk analysis, wallet intelligence, and digital-asset compliance.

    View profile Stephen Bailey

How the team works

How the work connects.

  • Investigation questions
  • Compliance requirements
  • Product design
  • Technical implementation
  • Evidence review
  • Documented decisions
  1. 1Question
  2. 2Evidence
  3. 3Context
  4. 4Review
  5. 5Product decision

Illustrative company workflow. It is not tied to any individual.

Working principles

How we aim to work.

  • Evidence before assumptions

    Start from what can be observed and sourced, and say what is not yet known.

  • Context before conclusions

    Present activity with the surrounding information a reviewer needs to interpret it.

  • Clear ownership

    Make it clear who reviews each result and who is responsible for the next step.

  • Reviewable decisions

    Keep the reasoning and supporting records available for later review.

Interested in joining FinTrace Intelligence?

Explore published opportunities and learn more about working with the team.

View careers

Explore the company

Find out more.

Bring your questions to the team.

Discuss the workflow, evidence, and review requirements your organisation wants to explore.

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