Our Blog Andre van Heerden 20/11/2023 Andre van Heerden 20/11/2023 FinCrime Dynamics Bolsters Board with the Appointment of Joanne Dewar Read More Andre van Heerden 11/09/2023 Andre van Heerden 11/09/2023 FinCrime Dynamics strengthen Board with Non Executive appointment Read More Andre van Heerden 08/09/2023 Andre van Heerden 08/09/2023 New visionary role for FinCrime Dynamics Founder Read More Andre van Heerden 15/06/2023 Andre van Heerden 15/06/2023 FinCrime Dynamics wins government funding to build a consortium that will fight financial crime using Trustworthy AI Read More Company News Admin 22/08/2022 Company News Admin 22/08/2022 Kathy Gormley joins advisory board of FinCrime Dynamics Read More Company News Admin 20/06/2022 Company News Admin 20/06/2022 Former FCA Director of Innovation Nick Cook joins advisory board of FinCrime Dynamics Read More FinCrime News Admin 02/06/2022 FinCrime News Admin 02/06/2022 Reflections on the FCA synthetic data call for input Read More Research Admin 31/01/2022 Research Admin 31/01/2022 Why “Financial Crime Vaccines” Are The RegTech Breakthrough of 2022 Read More Admin 10/11/2021 Admin 10/11/2021 Ray Blake from The Dark Money Files comments on the FCA financial crime findings Read More Admin 30/10/2021 Admin 30/10/2021 Team FinCrime Dynamics competes in the Open Global Open Finance Challenge Read More Company News Andre van Heerden 29/10/2021 Company News Andre van Heerden 29/10/2021 EalaX Rebrands to FinCrime Dynamics Read More FinCrime News Admin 21/10/2021 FinCrime News Admin 21/10/2021 FCA financial crime findings highlight the need for better controls Read More Company News Andre van Heerden 30/09/2021 Company News Andre van Heerden 30/09/2021 FinCrime Dynamics appoints Stephen Quick as new CEO Read More Research Admin 27/08/2021 Research Admin 27/08/2021 Research by FinCrime Dynamics published in the Latin American Journal of Economics and Digital Society Read More FinCrime News Andre van Heerden 16/08/2021 FinCrime News Andre van Heerden 16/08/2021 UK financial regulator “call for action” on retail banking AML frameworks Read More Company News Andre van Heerden 01/08/2021 Company News Andre van Heerden 01/08/2021 FinCrime Dynamics appoints Richard Harmon as company advisor Read More Events Admin 19/07/2021 Events Admin 19/07/2021 The Promise of Synthetic Data with FinCrime Dynamics Founder Dr Edgar Lopez-Rojas (Podcast) Read More Company News Admin 01/06/2021 Company News Admin 01/06/2021 FinCrime Dynamics Founder featured in the Financial Crime Digest by APERIO Intelligence. Read More Company News Admin 15/05/2021 Company News Admin 15/05/2021 FinCrime Dynamics and Synthetic data feature in FCA / City of London Digital Sandbox Pilot Read More Research Admin 14/05/2021 Research Admin 14/05/2021 Research output of the FinCrime Dynamics CP-Mark project presented at top conference Read More Older Posts
Andre van Heerden 20/11/2023 Andre van Heerden 20/11/2023 FinCrime Dynamics Bolsters Board with the Appointment of Joanne Dewar Read More
Andre van Heerden 11/09/2023 Andre van Heerden 11/09/2023 FinCrime Dynamics strengthen Board with Non Executive appointment Read More
Andre van Heerden 08/09/2023 Andre van Heerden 08/09/2023 New visionary role for FinCrime Dynamics Founder Read More
Andre van Heerden 15/06/2023 Andre van Heerden 15/06/2023 FinCrime Dynamics wins government funding to build a consortium that will fight financial crime using Trustworthy AI Read More
Company News Admin 22/08/2022 Company News Admin 22/08/2022 Kathy Gormley joins advisory board of FinCrime Dynamics Read More
Company News Admin 20/06/2022 Company News Admin 20/06/2022 Former FCA Director of Innovation Nick Cook joins advisory board of FinCrime Dynamics Read More
FinCrime News Admin 02/06/2022 FinCrime News Admin 02/06/2022 Reflections on the FCA synthetic data call for input Read More
Research Admin 31/01/2022 Research Admin 31/01/2022 Why “Financial Crime Vaccines” Are The RegTech Breakthrough of 2022 Read More
Admin 10/11/2021 Admin 10/11/2021 Ray Blake from The Dark Money Files comments on the FCA financial crime findings Read More
Admin 30/10/2021 Admin 30/10/2021 Team FinCrime Dynamics competes in the Open Global Open Finance Challenge Read More
Company News Andre van Heerden 29/10/2021 Company News Andre van Heerden 29/10/2021 EalaX Rebrands to FinCrime Dynamics Read More
FinCrime News Admin 21/10/2021 FinCrime News Admin 21/10/2021 FCA financial crime findings highlight the need for better controls Read More
Company News Andre van Heerden 30/09/2021 Company News Andre van Heerden 30/09/2021 FinCrime Dynamics appoints Stephen Quick as new CEO Read More
Research Admin 27/08/2021 Research Admin 27/08/2021 Research by FinCrime Dynamics published in the Latin American Journal of Economics and Digital Society Read More
FinCrime News Andre van Heerden 16/08/2021 FinCrime News Andre van Heerden 16/08/2021 UK financial regulator “call for action” on retail banking AML frameworks Read More
Company News Andre van Heerden 01/08/2021 Company News Andre van Heerden 01/08/2021 FinCrime Dynamics appoints Richard Harmon as company advisor Read More
Events Admin 19/07/2021 Events Admin 19/07/2021 The Promise of Synthetic Data with FinCrime Dynamics Founder Dr Edgar Lopez-Rojas (Podcast) Read More
Company News Admin 01/06/2021 Company News Admin 01/06/2021 FinCrime Dynamics Founder featured in the Financial Crime Digest by APERIO Intelligence. Read More
Company News Admin 15/05/2021 Company News Admin 15/05/2021 FinCrime Dynamics and Synthetic data feature in FCA / City of London Digital Sandbox Pilot Read More
Research Admin 14/05/2021 Research Admin 14/05/2021 Research output of the FinCrime Dynamics CP-Mark project presented at top conference Read More