FinCrime Dynamics (formerly Ealax) co-organised a panel of experts with the scientific community FinML (Finance and Machine Learning). Our CEO & Founder Dr Edgar Lopez-Rojas was part of this panel hosted by FinML on the 3rd of March and discussed the promise of synthetic data in the fight against financial crime. 

The panel of experts was moderated by Paul Starett Director of PrivacyLabs and included the following experts:

• Graham Barrow - Director at The Dark Money Files Ltd

• Annette Fong - Head of Compliance Solutions at Ince

• Hendrik Brackmann - Director of Data Science and Analytics at Tide

• Edgar Lopez-Rojas, Phd - CEO & Founder of FinCrime Dynamics

The discussion covered topics such as:

• What is the current state of technology solutions in this area ? 

• In what ways does synthetic data advance the fight against financial crime ?

• What are some of the current challenges and limitations of synthetic data ? 

• Does synthetic data improve issues related to private and sensitive information ?

A link to the video is available here: