Our Blog Stephen Quick 16/12/2024 Stephen Quick 16/12/2024 FinCrime Dynamics Secures Seed Funding to Revolutionise Financial Crime Prevention with AI and Synthetic Data Read More Admin 03/09/2024 Admin 03/09/2024 Challenges to APP Fraud Fighting in 2024 Read More Admin 07/08/2024 Admin 07/08/2024 Fighting APP Fraud. The latest…. How to get APP fraud ready NOW! Read More Andre van Heerden 22/07/2024 Andre van Heerden 22/07/2024 FinCrime Dynamics launches APP fraud fighting community Read More Admin 19/06/2024 Admin 19/06/2024 Webinar 23rd July 2024 - FinCrime Dynamics joins Finextra to speak about synthetic data and AI in the fight against financial crime Read More Andre van Heerden 05/06/2024 Andre van Heerden 05/06/2024 FinCrime Dynamics welcomes Nicole Bossieux as new Head of Business Development Read More Andre van Heerden 31/05/2024 Andre van Heerden 31/05/2024 Former Featurespace COO Dr Karthik Tadinada joins Advisory Board of FinCrime Dynamics Read More Andre van Heerden 20/12/2023 Andre van Heerden 20/12/2023 APP reimbursements - is your firm ready? Read More 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 Older Posts
Stephen Quick 16/12/2024 Stephen Quick 16/12/2024 FinCrime Dynamics Secures Seed Funding to Revolutionise Financial Crime Prevention with AI and Synthetic Data Read More
Admin 07/08/2024 Admin 07/08/2024 Fighting APP Fraud. The latest…. How to get APP fraud ready NOW! Read More
Andre van Heerden 22/07/2024 Andre van Heerden 22/07/2024 FinCrime Dynamics launches APP fraud fighting community Read More
Admin 19/06/2024 Admin 19/06/2024 Webinar 23rd July 2024 - FinCrime Dynamics joins Finextra to speak about synthetic data and AI in the fight against financial crime Read More
Andre van Heerden 05/06/2024 Andre van Heerden 05/06/2024 FinCrime Dynamics welcomes Nicole Bossieux as new Head of Business Development Read More
Andre van Heerden 31/05/2024 Andre van Heerden 31/05/2024 Former Featurespace COO Dr Karthik Tadinada joins Advisory Board of FinCrime Dynamics Read More
Andre van Heerden 20/12/2023 Andre van Heerden 20/12/2023 APP reimbursements - is your firm ready? Read More
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
