Learn about your new data partner for fighting financial crime

Who do we serve?

  • Banks

  • Payment Providers

  • Building Societies

  • FX Exchanges

  • Consultancies

Financial Crime

  • Fraud

  • APP fraud

  • Anti-money laundering

  • Sanctions

Client use cases

  • Transaction monitoring

  • Ongoing monitoring

  • Screening

  • Remediations

  • Systems testing

Transaction monitoring applications

  • Control testing

    Test your controls against financial crime simulations. Identify your control vulnerabilities, quantify your potential losses and benchmark your control performance against industry peers.

  • Control tuning

    Work with our expert team to fine-tune and improve the performance of your financial crime controls using synthetic data and financial crime simulations.

  • Control training

    Build enhanced machine learning models for financial crime detection using training data augmented with personalised synthetic data and financial crime simulations.

  • Work with us

    Enquire about how FinCrime Dynamics can help you

    Enquire now