The recording is available from the 5th November 2020

Hosted by: LONDON ABM Meetup group

Presenter: Edgar Lopez Rojas, PhD

Founder of FinCrime Dynamics (Formerly EalaX) and on a mission to fight financial crime. PhD in Computer Science from Blekinge Institute of Technology in Sweden. Over 18 years of combined industry and academic experience with the past 9 years focused on developing simulations for financial crime analytics.

Abstract:

Introducing FinCrime Dynamics : a rapidly growing data science start-up on the cutting edge of financial crime analytics. This year they collaborated with the FCA in the Digital Sandbox Pilot FinCrime Dynamics is using simulation to pioneer solutions to key problems in the financial crime analytics sphere, which include a lack of labelled data, imbalance of dataset classes and obsolescence of historical datasets due to the speed of financial crime evolution.