FinCrime Dynamics team in the house! If you’re a technician, #investor or just curious and at Cambridge Tech Week - come by and meet the team! Stephen Quick CFA Daniel Turner-Szymkiewicz Sharon L. Zonathan H. Martyn Higson Nicole Bossieux #camtechweek #fraud fighter #startuplife
FinCrime Dynamics
Software Development
Cambridge, England 1,905 followers
Powering AI for financial crime prevention.
About us
FinCrime Dynamics Ltd provides the infrastructure to power forward looking and trustworthy AI in the fight against financial crime. Headquartered in Cambridge (UK), the company enables financial institutions to access the valuable data and intelligence resources to create high performance anti-financial crime AI solutions. FinCrime Dynamics software product, Synthetizor®, empowers financial institutions to generate financial crime simulations and custom synthetic data to train machine learning in a responsible way.
- Website
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http://fincrimedynamics.com
External link for FinCrime Dynamics
- Industry
- Software Development
- Company size
- 2-10 employees
- Headquarters
- Cambridge, England
- Type
- Privately Held
- Specialties
- FinCrime Analytics, Machine Learning, Synthetic Data, Simulation, Financial Crime Prevention, Financial Crime Compliance, Authorised Push Payment fraud prevention, AI, and Trustworthy AI
Locations
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Primary
Cowley Road
Cambridge, England CB4 0WS, GB
Employees at FinCrime Dynamics
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Edgar Lopez-Rojas
CEO & Founder RevAIsor | Visionary Officer & Founder at FinCrime Dynamics | Academic Researcher | The inventor of FinCrime Vaccines
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Nicole Bossieux
Founder: Fellow Female Fighters of Financial Crime 🦹♀️ a networking group to empower, mentor & inspire 💃 // Making connections and building…
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David T.
Leading Loders Community Energy Project and founder of Mill Community Energy that helps communities getting CEP deals done. Supporting startups…
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Stephen Quick CFA
CEO & Co-Founder at FinCrime Dynamics | Charity Trustee
Updates
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Come meet the FinCrime Dynamics team at Cambridge Tech Week 2024. 📍 Cambridge Corn Exchange 📆 10th September 2024 🕧 12:30pm - 5:00pm Link to event in the comments. Stephen Quick CFA Daniel Turner-Szymkiewicz Sharon L. Zonathan H. Martyn Higson Nicole Bossieux #CTW24 #Innovation #AI #APPfraud #fraud #MachineLearning
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FinCrime Dynamics was recently featured in the ‘Building the bank of the future' report from Rise, created by Barclays in partnership with Rainmaking. "The bank of the future doesn't reinvent the wheel—it thinks outside the box, and this report explores how banks can adopt technologies that are already available and transforming other industries into digital powerhouses." Read here: https://lnkd.in/eggXZ9ZT #Innovation #FinTech Barclays
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🤔 What are the main #challenges to fighting #appfraud? Challenge 1️⃣ : #Data sharing (safely) - in the last decade, the question of data sharing has gone from “should we?” to “how do we?” Information sharing is the biggest 🔒limiting factor in the fight against #fraud and #financialcrime and #fraudsters are taking full advantage. Simulations and #syntheticdata allow firms to share knowledge about #patterns of suspicious activity 👺 without disclosing personal information Challenge 2️⃣ : #Scam detection - we've built the world’s most comprehensive library 📚 of #financial crime behavioural simulations 🤓 and a specifically designed #synthetic data generation engine 🚒 designed for anti-financial crime applications Challenge 3️⃣ : Emerging threats - FinCrime Dynamics is increasing the breadth of protection🛡️from emerging scam #threats by closing the knowledge gap - the 🪐 unknown unknowns - and creating forward looking 👀 #simulations for #control testing Check out our blog below👇 and give us a look if you're interested in finding out how we will combat app fraud
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FinCrime Dynamics is excited to be collaborating with the Centre for Finance, Innovation and Technology (CFIT) and coalition partners on this initiative to combat economic crime.
As highlighted in the update on our second coalition this morning, we remain dedicated to working with our incredible coalition partners to combat economic crime through collaboration. Thank you to all involved for your commitment to safeguarding businesses and consumers across the UK. Together, we’re building a safer financial future. Looking forward to more collaboration with Alliance Manchester Business School, Amazon Web Services (AWS), AperiData, Barclays, Cardiff University / Prifysgol Caerdydd, Cifas, City of London Corporation, City of London Police, CRIF, Datavillage - Trusted Data Collaborations, Department for Science, Innovation and Technology, Dun & Bradstreet, Equifax, Experian, EY, FDATA Global, Federation of Small Businesses (FSB), Financial Conduct Authority, FinCrime Dynamics, FinTech Wales, FinTech West, Funding Circle UK, Global Legal Entity Identifier Foundation (GLEIF), HSBC, Innovate Finance, Konfir, KPMG, LexisNexis Risk Solutions UK & IRL - Financial Services and Businesses, The London School of Economics and Political Science (LSE), London South Bank University, Lloyds Banking Group, Mastercard, Mistho, Moneyhub, Monzo Bank, NatWest Group, NayaOne, obconnect, OIX - Open Identity Exchange...[continued in comments] #EconomicCrime #FraudPrevention #FinancialSecurity #UKFintech #CFIT
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The team at FinCrime Dynamics have been busy with our #community of #fraud fighters 🦸 running beta tests on our #appfraud controls testing service making sure everyone can be as app fraud #risk-ready as possible before the Oct deadline 💪🏼 We thought we'd take a moment to really define 🧐 what we're building: (Bear with us as we get a little geeky 🤓) The FinCrime Library defined: 📚 A library is a place set apart to contain books, periodicals, and other material for reading, viewing, listening, study, or reference, as a room, set of rooms, or building where books may be read or borrowed ⤵️ 🔬📚 A research library is a library that has a large collection of materials on one or more topics, and is intended to meet research needs. Research libraries often contain primary and secondary sources, academic research and peer-reviewed work ⤵️⤵️ 🦸🔬📚 The FinCrime Dynamics APP fraud library contains the world’s most comprehensive library of #financialcrime behavioural simulations and a specifically designed #synthetic data generation engine for anti-financial crime applications. It has been meticulously curated by our research team made up of world leading experts in financial crime intelligence🕵️ plus decades of experience #machinelearning 🧑💻 and #data science 👩🏫 Join our #community and see what all the hype's about. Link in comments ⬇️
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Come meet FinCrime Dynamics at Cambridge Tech Week 2024! #CTW24
We're thrilled to share who will be at Innovation Alley 2024 on the 10th Sept. Below is a sneak peek of just some of the innovative companies that will be there. Click through to see the full lineup now! https://lnkd.in/ebm7Qpw3 Get ready to explore cutting-edge tech from some of the most exciting startups and scaleups in Cambridge. From AI and quantum computing to biotech and cleantech, Innovation Alley will showcase the future. Don't miss your chance to connect with these game-changing companies. Animorph Co-op, Appella AI, Blueshift Memory, Ethicronics, EXRT ai, Intelligent Healthcare, EyeSea Green, FLIT, FinCrime Dynamics, Qujit Ltd, Neuro XR, Novai, Phantom Technology, sAInaptic, Virilitas Labs Whether you're an investor, entrepreneur, or tech enthusiast, block your calendar for September 10th. Innovation Alley at Cambridge Tech Week is the place to see the tech that will shape our future. You can also book for the full Innovation Day programme. Get your tickets now before they sell out! See you at Innovation Alley! A huge thanks to our Innovation Alley sponsors: UEA for Business, cofinitive, Zetter Recruitment, Appleyard Lees IP LLP, Cambridge Enterprise, The Bradfield Centre and St John's Innovation Centre Ltd
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FinCrime Dynamics has been shortlisted for the 2024 Barclays Entrepreneur Awards in the Innovation in #AI category! 🎉 Did you know❓ #FraudDetection is now the number one use of AI in financial services, creating a rapidly growing demand for high quality training #data and financial crime intelligence resources. How does FinCrime Dynamics help❓ We are solving anti-financial crime AI data problems by revolutionising intelligence sharing and data resources. Our proprietary technology solution Synthetizor enables this with a groundbreaking library of criminal behaviour #Simulations and #SyntheticData engine. #BarclaysEA24 Rise, created by Barclays
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The volume of #appfraud scams has increased by 12% since 2022 and we're only expecting this number to go up ⬆ 📌 70% were purchase scams 🛍️ followed by 📌 advanced fee 💸 and impersonation 👺 scams at 10% each FinCrime Dynamics has 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 Check out our latest blog on how to get #APPfraud risk-ready *NOW* ⬇️
Fighting APP Fraud. The latest…. — FinCrime Dynamics
fincrimedynamics.com
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👀 The Payment Systems Regulators latest report is out! It covers 2023 and includes the UK’s 14 largest #banking groups, along with data for 11 other smaller firms that were in the 💥top 20 highest receivers of fraud💥 🧐 Here's the down and dirty: the volume of app fraud scam has increased by 12% since 2022 and we're only expecting this number to go up ⬆ 📌 70% were purchase scams 🛍️ followed by 📌 advanced fee 💸 and impersonation 👺 scams at 10% each FinCrime Dynamics has built a new #APPfraud 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 🤩 What you get: 📚 Access to a library of hundreds of APP fraud behavioural techniques for control testing ♻ Recurring testing services including updates to reflect recent emerging APP threats 🙋♀️🙋 Industry peer control performance information for control #benchmarking 📊 Specifically designed dashboards for control performance #reporting If you are looking for external support validating your app fraud controls, we will: 🔎 Spot the gaps 💸 Quantify losses 🛡️ Improve performance 🤓 Provide and independent assurance Do us a message if you want to discuss
⏰ Today we have published our latest APP scams data report covering 2023. With this data, you will be able to see the full extent of how well your bank has performed in tackling APP fraud and how they treated victims in the last year, compared to other UK banks and payment firms. Take a look here: https://lnkd.in/euNBgJy2 #appscams #consumerprotections #data