Bespoke Data Services
Work with FinCrime Dynamics to solve your financial crime and fraud data challenges
How we solve your data challenges
We provide a bespoke service tailored to your business: We will work with you to deeply understand your business’s financial crime and fraud data objectives to create bespoke programmes for the provision of appropriate data resources and analytics.
Leading financial crime data resources: Our technology solution Synthetizor® is a specifically designed synthetic data generation engine for anti-financial crime applications that contains the world’s most comprehensive library of financial crime and fraud behavioural simulations.
Experts in financial crime intelligence: Our specialist team and wider Subject Matter Expert community is made up of world leading talent in financial crime intelligence with decades of experience in anti-financial crime compliance, machine learning and data science.
How we work with you
Discovery call: Tell us about your business and data objectives
Proposal: We will provide you with a proposal for data services bespoke to your business aims
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