Entity
  • FinCrime Dynamics

  • BETA

    Up & running (A)
    Existing signals show a regular activity
  • Social networks

    2,291
  • Activities

  • Technologies

  • Entity types

  • Location

    Cowley Rd, Cambridge CB4 0WS, UK

    Cambridge

    United Kingdom

  • Employees

    Scale: 2-10

    Estimated: 14

  • Engaged corporates

    4
    1 3
  • Added in Motherbase

    2 months, 1 week ago
Description
  • Value proposition

    Powering AI for financial crime prevention.

    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 institutions to access the valuable data and intelligence resources to create high performance anti-financial crime AI solutions. FinCrime Dynamics software product, Synthetizor®, empowers financial institutions to generate financial crime simulations and custom synthetic data to train machine learning in a responsible way.

    FinCrime Analytics, Machine Learning, Synthetic Data, Simulation, Financial Crime Prevention, Financial Crime Compliance, Authorised Push Payment fraud prevention, AI, and Trustworthy AI

Corporate interactions BETA
Corporate TypeTweets Articles
HSBC
HSBC
Bank, Financial Services
HSBC
Bank, Financial Services
Other

8 Feb 2025


Rise, created by Barclays
Rise, created by Barclays
Financial Services
Rise, created by Barclays
Financial Services
Other

24 Oct 2024


Google
Google
IT services, Software Development
Google
IT services, Software Development
Other

30 Nov 2024


Visa
Visa
Finance, IT Services and IT Consulting
Visa
Finance, IT Services and IT Consulting
Other

8 Feb 2025


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