FinCrime Dynamics LTD

FinCrime Dynamics is a UK-registered company founded in 2019 and based in Cambridge, UK. Experts in financial crime intelligence, our specialist team and wider community are made up of world leading experts in financial crime intelligence with added decades of experience in machine learning and data science. Our technology solution, Synthetizor®, contains the world’s most comprehensive library of financial crime behavioural simulations and specifically designed synthetic data generation engine designed for anti-financial crime applications. In answer to the upcoming Authorised Push Payment [APP] Fraud Reimbursement regulations coming in, we have built a new APP fraud testing SaaS service to help reduce APP fraud risks. The solution has been designed with the input of MLROs, Heads of Compliance, Heads of Fraud and industry leaders in the banking and payments space.