FinCrime Dynamics

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FinCrime Dynamics launches APP fraud fighting community

Let’s solve APP fraud together 🕵️‍♀️


🤓 Interested in building your dream APP fraud fighting solution? Join the FinCrime Dynamics APP fraud fighting community.


Sign up here ⬇️ 🏃‍➡️🏃‍➡️

Community

“FCD’s approach is genuinely groundbreaking in its use of synthetic data technologies.  I’ve been involved in their efforts right from the start because I know they will have a significant impact on how all sorts of regulated firms defend themselves and society from financial crime.”

-Ray Blake | Presenter, The Dark Money Files Limited


"While we are all looking to solve the APP fraud problem for our own individual firms, APP Fraud is an industry and community-wide problem. I signed up to the community as I believe there is huge power in AFC professionals from various fields coming together to share knowledge, information and fresh perspectives on APP fraud that will not only lead to better solutions at an individual firm level, but ultimately provide huge benefit to the wider ecosystem"

-Kathy Gormley | AML Product Manager, Resistant.AI

About FinCrime Dynamics Ltd

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 users to generate financial crime simulations and custom synthetic data to train machine learning with confidence about model quality and typology coverage.