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FinCrime Dynamics

GRCFraud Detection

Our software solution Synthetizor® empowers financial institutions to measure and improve their financial crime controls by generating safe synthetic data and simulating financial crime behaviours. Artificial Intelligence in the fight against financial crime.

2019
Founded
7y
Age
$333K
Total funding
Fraud Detection
Area

Funding timeline

Dec 2024
Seed Round - FinCrime Dynamics
Jan 2022
Pre Seed Round - FinCrime Dynamics
Members only
Jan 2022
Pre Seed Round - FinCrime Dynamics
Members only
Nov 2020
Grant - FinCrime Dynamics
Members only
Nov 2020
Grant - FinCrime Dynamics
Members only

4 earlier round amounts are shown to members.

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