Overview

FinCrime Dynamics

Information by TrustFinance researcher

http://fincrimedynamics.com
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
Founded in
United Kingdom

United Kingdom


Industry

    Financial

  • Other ServicePRIMARY

    Technology

  • Software Development