FINCRIME DYNAMICS
Our mission is to help make the world’s financial system safer through rapid deployment of effective AI for financial crime analytics, enabled by enriched synthetic data that captures the dynamics of fraud and money laundering and loads them into tailor-made scenarios that explore diverse threats that financial organisations are exposed to. This goal has taken us to the forefront of Synthetic Data and Fincrime Analytics, and we are proud to have in our team people that have helped shape the state-of-the-art of these fields. Keywords: Finacial services, AML, Synthetic Data, Fintech, Machine learning, Big data, Simulation, Fraud Analytics, Compliance
FINCRIME DYNAMICS
Industry:
Analytics Big Data Compliance FinTech Information Technology Machine Learning Software
Founded:
2019-11-19
Address:
Cambridge, Cambridgeshire, United Kingdom
Country:
United Kingdom
Website Url:
http://www.fincrimedynamics.com
Total Employee:
1+
Status:
Active
Total Funding:
165 K GBP
Technology used in webpage:
SPF Domain Not Resolving Amazon Google Apps For Business Amazon Route 53 Amazon S3 CDN Japanese Yen Amazon CloudFront Amazon London Region
Current Advisors List
Board_member
2019-11-19
Advisor
2021-08-01
Board_member
2021-09-20
Current Employees Featured
Stephen Quick CEO @ FinCrime Dynamics
CEO
2021-09-20
Founder
Investors List
Innovate UK
Innovate UK investment in Grant - FinCrime Dynamics
Official Site Inspections
http://www.fincrimedynamics.com
- Host name: 198.185.159.144
- IP address: 198.185.159.144
- Location: New York United States
- Latitude: 40.7157
- Longitude: -74
- Metro Code: 501
- Timezone: America/New_York
- Postal: 10013
More informations about "FinCrime Dynamics"
FinCrime Dynamics
FinCrime Dynamics is not affiliated with any individual financial institution or provider of anti-financial crime controls. This independence allows us to assess and improve our clients’ anti …See details»
Company — FinCrime Dynamics
FinCrime Dynamics is a UK registered company based in Cambridge.The company was founded in 2019 by Dr. Edgar Lopez-Rojas and built on the foundation of over 10 years of leading …See details»
FinCrime Dynamics - Crunchbase Company Profile
Contact Email contact@fincrimedynamics.com Our mission is to help make the world’s financial system safer through rapid deployment of effective AI for …See details»
FinCrime Dynamics - LinkedIn
FinCrime Dynamics Ltd provides the infrastructure to power forward looking and trustworthy AI in the fight against financial crime. Headquartered in Cambridge (UK), the company enables financial ...See details»
FinCrime Dynamics Profile and History - Datanyze
Www.fincrimedynamics.com . FinCrime Dynamics Profile and History. FinCrime Dynamics Ltd provides the infrastructure to power forward looking and trustworthy AI in the fight against …See details»
FinCrime Dynamics - Funding, Financials, Valuation & Investors
How much funding has this organization raised over time? Show . Announced Date . Transaction Name . Number of Investors . Money Raised . Lead Investors . Dec 16, 2024: Seed Round - …See details»
FINCRIME DYNAMICS LTD Company Profile - Dun & Bradstreet
See other industries within the Information sector: All Other Telecommunications , Computing Infrastructure Providers, Data Processing, Web Hosting, and Related Services , Media …See details»
FinCrimeDynamics - Cambridge Judge Business School
FinCrimeDynamics . Programme. Accelerate Plus. Sector. Financial services . FinCrime Dynamics has a company vision to make the global financial system safer. We aim to do this …See details»
FinCrime Dynamics - The Payments Association
FinCrime Dynamics aims to make a positive impact in the financial world by enabling financial institutions to improve their compliance controls through the use of “Financial Crime Vaccines”.See details»
FinCrime Dynamics - Org Chart, Teams, Culture & Jobs - The Org
View FinCrime Dynamics' up-to-date org chart, open roles, and culture details. Find executives, board members, teams, related companies, and more.See details»
FinCrime Dynamics LTD - F6S
Fincrimedynamics.com About FinCrime Dynamics LTD We allow financial institutions to improve their financial crime compliance controls against fraud and money laundering by using our self-service synthetic data generation, financial …See details»
FINCRIME DYNAMICS LTD - Companies House
Accounts. Next accounts made up to 30 November 2024 due by 31 August 2025 Last accounts made up to 30 November 2023See details»
FinCrime Dynamics - PitchBook
FinCrime Dynamics General Information Description. Developer of advanced simulation and financial crime analytics tools designed to make the financial system safer through the rapid …See details»
FinCrime Dynamics wins seed cash to fight financial crime
Dec 15, 2024 FinCrime Dynamics, based at St John’s Innovation Centre in Cambridge, has secured unspecified seed capital to step up its hi-tech fight against financial crime. Oxford …See details»
FINCRIME DYNAMICS LTD - VentureRadar
Website: https://fincrimedynamics.com/ Enhances defenses against financial crime using simulation and synthetic data, offering control testing, fraud risk mitigation ...See details»
FinCrime Dynamics - Overview, News & Similar companies
Nov 19, 2023 Who is FinCrime Dynamics. FinCrime Dynamics (formally Ealax) is a UK registered company based in Cambridge. The company was founded in 2019 by Dr. Edgar …See details»
FinCrime Dynamics Newsletter - LinkedIn
Mar 24, 2025 Why we do what we do: "The Global Anti-Scam Alliance’s (GASA) latest report, The State of Scams in the UK – conducted in association with UK’s leading fraud prevention …See details»
FinCrime Dynamics on LinkedIn: Dear CEO APP fraud …
The Financial Conduct Authority has issued "Dear CEO" letters to banks, building societies, payment institutions and e-money institutions setting out their expectations for firms following …See details»
2025 Financial Crime Report | Kroll
Mar 18, 2025 Executive Summary By David Lewis and Thomas Bock. With AI-powered cybercrime disrupting businesses across industries and regulators imposing billion-dollar …See details»
FINCRIME DYNAMICS LTD | VentureRadar
Website: https://fincrimedynamics.com/ Enhances defenses against financial crime using simulation and synthetic data, offering control testing, fraud risk mitigation ...See details»