FINCRIME DYNAMICS

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Our mission is to help make the worldโ€™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

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FINCRIME DYNAMICS

Social Links:

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



Current Advisors List

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Edgar Lopez-Rojas CTO, Chairman @ FinCrime Dynamics
Board_member
2019-11-19

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Richard Harmon VP Financial Services at Red Hat @ FinCrime Dynamics
Advisor
2021-08-01

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Stephen Quick Director @ FinCrime Dynamics
Board_member
2021-09-20

Current Employees Featured

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Stephen Quick
Stephen Quick CEO @ FinCrime Dynamics
CEO
2021-09-20

Founder


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Daniel Turner

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Edgar Lopez-Rojas

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Helena Hรคrnstrรถm

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Kellyann Ripnar

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Stephen Quick

Investors List

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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

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