Financial Intelligence Unit of Trinidad and Tobago

What Financial Intelligence Unit of Trinidad and Tobago does

The Financial Intelligence Unit of Trinidad and Tobago (FIU TT) is a national government agency established in 2010 and headquartered in Port of Spain, Trinidad and Tobago. Operating under a .gov.tt domain as a state entity, the FIU functions as the country's central authority for receiving, analyzing, and disseminating financial intelligence to law enforcement and other competent authorities, in line with international anti-money laundering (AML) and counter-terrorism financing (CTF) standards promulgated by bodies such as the Caribbean Financial Action Task Force (CFATF) and the Egmont Group.

The FIU's core operational mandate involves collecting mandatory reports (such as suspicious transaction reports and currency transaction reports) from regulated financial institutions and designated non-financial businesses, conducting analytical work to identify proceeds of crime and terrorism financing networks, and transmitting actionable intelligence to police, customs, prosecutorial, and tax authorities. It also engages in domestic and international cooperation, including information exchange with foreign FIUs. The agency currently operates with a small staff of approximately 21 employees, consistent with the scale of a single-jurisdiction Caribbean FIU.

As a government state entity, the FIU is funded through direct government appropriation and does not generate commercial revenue, sell products, or compete in any private market. No technology stack, proprietary platform, pricing model, partnership arrangement, or external funding round is disclosed in the available data, and the entity's public web presence consists largely of a loader/verification page with no substantive content extractable.

Name

Financial Intelligence Unit of Trinidad and Tobago

Legal name

Financial Intelligence Unit of Trinidad and Tobago

Website

https://fiu.gov.tt

Company type

Private

Operating status

Operating

Headcount range

11–50 employees

Short description

The Financial Intelligence Unit of Trinidad and Tobago is a government agency, established in 2010 and based in Port of Spain, that receives, analyzes, and disseminates financial intelligence to law enforcement to combat money laundering and terrorism financing in Trinidad and Tobago.

Ownership category

akta.pro rank

Product category

Government Financial Intelligence Services

NAICS

International Affairs (92812), Public Finance Activities (92113)

SIC

International Affairs (9721)

akta.pro primary industry

Financial Crime Investigations & Intelligence (link analysis, network analytics) (FSAGAFAH)

akta.pro secondary industries

Financial Services Regulators (Banking, Securities, Insurance) (BPAIAOAK), Regulator/Authority-Operated Reporting Systems & Portals (FSAFAJAJ)

Keywords

• Financial intelligence analysis
• Anti-money laundering
• Counter-terrorist financing
• Suspicious transaction reporting
• AML regulatory compliance

GTM type

B2B

Offering type

Services

Cost components

Personnel, Operations, Technology or R&D, Infrastructure, Others

Core offering

The Financial Intelligence Unit of Trinidad and Tobago is a government agency responsible for receiving, analyzing, and disseminating financial intelligence to law enforcement agencies. Operating under the .gov.tt domain as a state entity, it serves as the national financial intelligence function for Trinidad and Tobago, supporting anti-money laundering and counter-terrorist financing efforts within the Caribbean jurisdiction.

Differentiator

Problem solved

Functional benefit

Ideal customer profiles2 records

Technology focussed No

API detail

Has API

No

API docs

API detail

Core technology

AI maturity

App detail

Recent moves1 record

Expansion highlights1 record

Others

• Egmont Group of Financial Intelligence Units: International body that brings together FIUs worldwide to improve intelligence sharing and operational cooperation. Directly relevant as the institutional counterpart and standard-setter for any national FIU.

Broad incumbents

• Financial Action Task Force (FATF): Global AML/CFT standard-setting body that issues recommendations and conducts mutual evaluations of national AML regimes, including the effectiveness of FIUs. Sets the operating framework within which the Trinidad and Tobago FIU functions.

Direct peers

• Financial Intelligence Unit of Barbados: Barbados's national FIU, similarly mandated to combat money laundering and terrorist financing in a small Caribbean economy. Directly comparable in scope, governance model, and target typologies.
• Financial Investigations Division (FID) of Jamaica: Jamaica's national FIU, performing the same core functions (receiving, analyzing, and disseminating financial intelligence) for a Caribbean Commonwealth jurisdiction. Direct functional and geographic peer to Trinidad and Tobago's FIU.

Emerging players

• BAE Systems Applied Intelligence: Provides financial crime, AML, and fraud detection platforms (e.g., NetReveal) widely adopted by banks and government agencies. Operates in the same financial crime intelligence and analytics space as the FIU.
• NICE Actimize: Leading vendor of AML, transaction monitoring, and financial crime compliance software used by financial institutions and regulators globally. Comparable as a key technology supplier in the same financial-crime domain the FIU operates in.
• Refinitiv World-Check (LSEG): Global KYC and watchlist data provider used by financial institutions and regulators for screening and financial crime investigations. Comparable as core infrastructure for AML/CFT intelligence workflows.
• LexisNexis Risk Solutions: Supplies KYC, AML, beneficial ownership data, and financial crime analytics used by regulators and financial institutions. Comparable as a data and analytics layer supporting financial-crime investigations.

Regional players

• Trinidad and Tobago Securities and Exchange Commission (TTSEC): Domestic financial regulator within Trinidad and Tobago with overlapping mandate (securities-market supervision, AML compliance). Comparable as a fellow regulatory authority in the same domestic jurisdiction and a likely intelligence-sharing partner of the FIU.
• Caribbean Financial Action Task Force (CFATF): FATF-style regional body covering the Caribbean, conducting mutual evaluations and typology work for member jurisdictions including Trinidad and Tobago. Directly governs the FIU's compliance posture.

Market position

Strengths4 records

Weaknesses4 records

Competitive moat3 records

Key risks4 records

Key highlights4 records

Customer concentration

• LinkedInlinkedin.com/company/financial-intelligence-unit-of-trinidad-tobago

Revenue estimate

Valuation estimate

Number of profiles

Funding overview

Funding rounds

Investors

Funding detail is available on the Subscription and Enterprise plan.Contact sales →

M&A

Investments

M&A and investment is available on the Subscription and Enterprise plan.Contact sales →

Frequently asked questions about Financial Intelligence Unit of Trinidad and Tobago