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

  1. Discovery call: Tell us about your business and data objectives

  2. Proposal: We will provide you with a proposal for data services bespoke to your business aims

  3. Get started!

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