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Fraud Dynamics Information

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Fraud Dynamics was founded as a result of a collaboration of international experts around the future of Fraud Management. With a clear vision to address the growing dynamics of financial crime and provide actual working and result driven solutions. Fraud Dynamics solutions are based on top-class analytics, agile platforms and extensive experience in the area fraud management.

Website http://www.frauddynamics.com
Revenue $200000
Employees 8 (8 on RocketReach)
Founded 2013
Address 35 Koningslaan, Amsterdam 1075 AB, NL
Phone +31 85 301 5783
Industry Business Services General, Fraud Detection, Business Services, Financial Services, Payments, Privacy and Security, Machine Learning, Artificial Intelligence, Data and Analytics, Software, Security
Keywords Fraud Detection, Fraud Prevention, Financial Crime, Fraud Management, Risk Management, Cybersecurity, Data Analytics, Machine Learning, Fraud Investigation, Compliance, Regulatory Technology, Big Data, Forensics, Payment Security, Transaction Monitoring, Anti Money Laundering, Fraud Solutions, Security Solutions, Risk Mitigation
Competitors LexisNexis Risk Solutions, SAS, FICO, Signifyd, Experian Consumer Services, Kount, an Equifax Company, ThreatMetrix, Fraud.net, Ecopia Tech Corporation, Acuity Risk Management +41 more (view full list)
SIC SIC Code 73 Companies, SIC Code 737 Companies
NAICS NAICS Code 54 Companies, NAICS Code 541512 Companies, NAICS Code 54151 Companies, NAICS Code 541 Companies, NAICS Code 5415 Companies

Fraud Dynamics Questions

The Fraud Dynamics annual revenue was $200000 in 2026.

Sjoerd Slot is the Founder and CEO of Fraud Dynamics.

8 people are employed at Fraud Dynamics.

The NAICS codes for Fraud Dynamics are [54, 541512, 54151, 541, 5415].

The SIC codes for Fraud Dynamics are [73, 737].

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