FinCrime Dynamics data engine, Synthetizor®, empowers financial institutions to generate financial crime simulations and custom synthetic data to build better defences against fraud and financial crime. A RegTech 100 company.
| Website | http://fincrimedynamics.com |
| Employees | 8 (1 on RocketReach) |
| Founded | 2019 |
| Address | Cowley Road, Cambridge, England CB4 0WS, GB |
| Industry | Software Development |
| Keywords | Financial Crime, Anti Money Laundering, Fraud Detection, Risk Management, Machine Learning, Data Analytics, Predictive Analytics, Transaction Monitoring, Financial Intelligence, Aml, Compliance, Sanctions Screening, Regulation Technology, Financial Technology, Big Data, Investigations, Due Diligence, Kyc, Cybersecurity |
| Competitors | FICO, NICE, SAS, LexisNexis Risk Solutions, Oracle, ComplyAdvantage, Palantir Technologies, Quantexa, Refinitiv, an LSEG business, AML Partners +34 more (view full list) |
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David Toplas is the Director of FinCrime Dynamics.
1 people are employed at FinCrime Dynamics.
FinCrime Dynamics is based in Cambridge, England.
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David Toplas
Director at FinCrime Dynamics
England, United Kingdom
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