Partners
Work with FinCrime Dynamics to help fight financial crime and fraud together
How we work with partners
Consultancies: We partner with financial crime and fraud consultancies to help them provide testing, data and technology services to their clients.
Vendors: We work with vendors to improve their financial crime and fraud controls through our testing services.
Industry roundtables: We regularly host industry roundtables to promote intelligence sharing and collaboration in the fight against financial crime and fraud.