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
Email Addresses:
[email protected]
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
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Current Employees Featured
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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"
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 academic research in Financial Crime …See details»
FinCrime Dynamics - Crunchbase Company Profile
Contact Email [email protected] 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 …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 - 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 …See details»
FinCrime Dynamics - PitchBook
Information on valuation, funding, cap tables, investors, and executives for FinCrime Dynamics. Use the PitchBook Platform to explore the full profile.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 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 strengthen Board with Non …
Cambridge, 11 September 2023. FinCrime Dynamics has announced that David Toplas has been appointed to its Board as a Non Executive Director. The recent announcement times with FinCrime Dynamics’s new growth initiatives as the …See details»
FinCrime Dynamics - Company Profile - Tracxn
Nov 21, 2024 FinCrime Dynamics ranks 1,152nd among 2787 active competitors. 505 of its competitors are funded while 287 have exited. Overall, FinCrime Dynamics and its competitors …See details»
Company Showcase: FinCrime Dynamics – Finance Magazine
Sep 2, 2023 In the bustling heart of Cambridge, a revolution is quietly underway that promises to reshape the landscape of financial security. Meet FinCrime Dynamics, a pioneering startup …See details»
FINCRIME DYNAMICS LTD - VentureRadar
Simudyne’s solutions can help your organization harness the power of advanced simulation, for use cases from fraud detection to market execution and risk management. Our secure, …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»
Seed Round - FinCrime Dynamics - 2024-12-16 - Crunchbase
3 days ago Organization Name . FinCrime Dynamics . Announced Date Dec 16, 2024; Funding Type Seed; Funding Stage Seed; Lead Investors. Edit Lead Investors Section. Oxford Capital …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 wins government funding to build a …
Jul 27, 2023 FinCrime Dynamics have been awarded UK government funding to develop a consortium for the advancement of Trustworthy AI in the fight against financial crime.See details»
Scam Hunter — FinCrime Dynamics
Challenge 2: Scam detection. Scams are ever changing and fast detection is crucial! Synthetizor® contains the world’s most comprehensive repository of financial crime behavioural simulations …See details»
Grant - FinCrime Dynamics - 2020-11-05 - Crunchbase
Organization Name . FinCrime Dynamics . Announced Date Nov 5, 2020; Closed On Date ...See details»
FinCrime Dynamics Secures Seed Funding to Revolutionise …
3 days ago Cambridge, 16th December 2024. FinCrime Dynamics Secures Seed Funding to Revolutionise Financial Crime Prevention with AI and Synthetic Data Over 3 million cases of …See details»