FinCrime Dynamics was founded to address the challenge of ineffective financial crime detection systems within financial institutions. The company's core mission is to make society safer by enhancing the ability to fight financial crime. They achieve this by developing and providing advanced synthetic data generation technology. This technology allows banks and other financial firms to create realistic, privacy-safe transactional datasets to test, validate, and calibrate their Anti-Money Laundering (AML) and fraud detection models without using sensitive customer data, ultimately improving their effectiveness and efficiency.

Founded in

United Kingdom