Our Blog Research Admin 27/08/2021 Research Admin 27/08/2021 Research by FinCrime Dynamics published in the Latin American Journal of Economics and Digital Society Read More FinCrime News Andre van Heerden 16/08/2021 FinCrime News Andre van Heerden 16/08/2021 UK financial regulator “call for action” on retail banking AML frameworks Read More Company News Andre van Heerden 01/08/2021 Company News Andre van Heerden 01/08/2021 FinCrime Dynamics appoints Richard Harmon as company advisor Read More Events Admin 19/07/2021 Events Admin 19/07/2021 The Promise of Synthetic Data with FinCrime Dynamics Founder Dr Edgar Lopez-Rojas (Podcast) Read More Company News Admin 01/06/2021 Company News Admin 01/06/2021 FinCrime Dynamics Founder featured in the Financial Crime Digest by APERIO Intelligence. Read More Company News Admin 15/05/2021 Company News Admin 15/05/2021 FinCrime Dynamics and Synthetic data feature in FCA / City of London Digital Sandbox Pilot Read More Research Admin 14/05/2021 Research Admin 14/05/2021 Research output of the FinCrime Dynamics CP-Mark project presented at top conference Read More Events Admin 12/05/2021 Events Admin 12/05/2021 FinCrime Dynamics speak at the British Computer Society on Synthetic Data & Financial Crime Read More Events Admin 20/04/2021 Events Admin 20/04/2021 Synthetic Data & Financial Crime: A Missing Cog In The Machine? (Webinar) Read More Research Admin 01/04/2021 Research Admin 01/04/2021 Kalifa reports recommends that a permanent “digital sandbox” should be created using Synthetic Data to advance UK FinTech Read More Events Admin 15/03/2021 Events Admin 15/03/2021 FinCrime Dynamics speak at “The Promise of Synthetic Data” webinar hosted by FinML Read More Company News Andre van Heerden 01/01/2021 Company News Andre van Heerden 01/01/2021 FinCrime Dynamics appoints Graham Barrow as company advisor Read More Company News Andre van Heerden 02/12/2020 Company News Andre van Heerden 02/12/2020 FinCrime Dynamics wins second Innovate UK grant for £65k Read More Company News Andre van Heerden 05/11/2020 Company News Andre van Heerden 05/11/2020 FinCrime Dynamics wins £100k grant from Innovate UK Read More Events Andre van Heerden 23/10/2020 Events Andre van Heerden 23/10/2020 FinCrime Dynamics Webinar in Advanced Simulation & FinCrime Analytics Read More Events Admin 22/09/2020 Events Admin 22/09/2020 FinCrime Dynamics contributes to the FCA Data Sprint 2020 Read More Company News Andre van Heerden 26/05/2020 Company News Andre van Heerden 26/05/2020 Financial Synthetic Data is the New Oil for Financial Services Read More Company News Andre van Heerden 20/03/2020 Company News Andre van Heerden 20/03/2020 FinCrime Dynamics joins the NatWest Pre-Accelerator programme Read More Company News Admin 25/11/2019 Company News Admin 25/11/2019 Simulation is our telescope to unveil the fraud in the financial universe Read More Newer Posts
Research Admin 27/08/2021 Research Admin 27/08/2021 Research by FinCrime Dynamics published in the Latin American Journal of Economics and Digital Society Read More
FinCrime News Andre van Heerden 16/08/2021 FinCrime News Andre van Heerden 16/08/2021 UK financial regulator “call for action” on retail banking AML frameworks Read More
Company News Andre van Heerden 01/08/2021 Company News Andre van Heerden 01/08/2021 FinCrime Dynamics appoints Richard Harmon as company advisor Read More
Events Admin 19/07/2021 Events Admin 19/07/2021 The Promise of Synthetic Data with FinCrime Dynamics Founder Dr Edgar Lopez-Rojas (Podcast) Read More
Company News Admin 01/06/2021 Company News Admin 01/06/2021 FinCrime Dynamics Founder featured in the Financial Crime Digest by APERIO Intelligence. Read More
Company News Admin 15/05/2021 Company News Admin 15/05/2021 FinCrime Dynamics and Synthetic data feature in FCA / City of London Digital Sandbox Pilot Read More
Research Admin 14/05/2021 Research Admin 14/05/2021 Research output of the FinCrime Dynamics CP-Mark project presented at top conference Read More
Events Admin 12/05/2021 Events Admin 12/05/2021 FinCrime Dynamics speak at the British Computer Society on Synthetic Data & Financial Crime Read More
Events Admin 20/04/2021 Events Admin 20/04/2021 Synthetic Data & Financial Crime: A Missing Cog In The Machine? (Webinar) Read More
Research Admin 01/04/2021 Research Admin 01/04/2021 Kalifa reports recommends that a permanent “digital sandbox” should be created using Synthetic Data to advance UK FinTech Read More
Events Admin 15/03/2021 Events Admin 15/03/2021 FinCrime Dynamics speak at “The Promise of Synthetic Data” webinar hosted by FinML Read More
Company News Andre van Heerden 01/01/2021 Company News Andre van Heerden 01/01/2021 FinCrime Dynamics appoints Graham Barrow as company advisor Read More
Company News Andre van Heerden 02/12/2020 Company News Andre van Heerden 02/12/2020 FinCrime Dynamics wins second Innovate UK grant for £65k Read More
Company News Andre van Heerden 05/11/2020 Company News Andre van Heerden 05/11/2020 FinCrime Dynamics wins £100k grant from Innovate UK Read More
Events Andre van Heerden 23/10/2020 Events Andre van Heerden 23/10/2020 FinCrime Dynamics Webinar in Advanced Simulation & FinCrime Analytics Read More
Events Admin 22/09/2020 Events Admin 22/09/2020 FinCrime Dynamics contributes to the FCA Data Sprint 2020 Read More
Company News Andre van Heerden 26/05/2020 Company News Andre van Heerden 26/05/2020 Financial Synthetic Data is the New Oil for Financial Services Read More
Company News Andre van Heerden 20/03/2020 Company News Andre van Heerden 20/03/2020 FinCrime Dynamics joins the NatWest Pre-Accelerator programme Read More
Company News Admin 25/11/2019 Company News Admin 25/11/2019 Simulation is our telescope to unveil the fraud in the financial universe Read More
