Continuous protection
Change is the constant.
Focusing on anomalous behavior in general rather than specific “signatures” drastically reduces the need to constantly update an endless catalogue of rules.
“Tackle the dynamics of financial crime and fraud”
And get ahead of the game
Higher detection and efficiency
Significantly lower your risks and costs.
By using an integrated solid approach we utilize the power of model optimization. And through incorporating your business drivers you get the optimal result.
Flexible configuration
With the intuitive configuration panel you instantly change or add your processes. And because it’s so easy, you no longer need non-auditable and inefficient workarounds. Stay flexible, stay in control!
About
We continuously re-define the world of
Detection and Management of financial crime
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.
Your risks, business and clients change. Though your systems should remain robust. Fraud Dynamics understands your challenge and addresses exactly these issues. By bringing effective and efficient models, based on anomaly detection, to your systems and data, rather than replacing them. And by putting integrated alert and case management on top, allowing for high operational efficiency and flexibility in your response.
The Fraud Dynamics team will bring you a wealth of experience and network in the financial industry, financial crime prevention, and law enforcement globally. With direct access to top class analytic experts from the worlds best universities.
| Breakthrough Innovation | The real value is in the model, not a system | Genuine & Responsible | Focus on Long Term and our Customer |
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| Top class Intellectual Capability | From incidents to sustainable control | Simplicity & Quality | Results, results, results… |
Our Solutions
Smart, secure and sustainable
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The real value is in the model, not the system |
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Get back in control of the process |
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News
Interesting headlines
Sunday, November 15th, 2020 at 11:18am
EU council formally agrees to create new bloc-wide AML regulator with direct authority to review, penalize institutions - CFCS | Association of Certified Financial Crime Specialists https://t.co/Q5Hv8yKKM4
EU council formally agrees to create new bloc-wide AML regulator with direct authority to review, penalize institutions - CFCS | Association of Certified Financial Crime Specialists https://t.co/Q5Hv8yKKM4
Saturday, November 7th, 2020 at 11:55am
HBR: To Recognize Risks Earlier, Invest in Analytics https://t.co/TQlpH4pDxm
HBR: To Recognize Risks Earlier, Invest in Analytics https://t.co/TQlpH4pDxm
Wednesday, October 28th, 2020 at 7:48pm
FinCEN and the Federal Reserve have suggested lowering the bar to $250 from $3,000 on international transactions for which sender and receiver details are gathered and transmitted https://t.co/qr4yD0Wk3C via @WSJ
FinCEN and the Federal Reserve have suggested lowering the bar to $250 from $3,000 on international transactions for which sender and receiver details are gathered and transmitted https://t.co/qr4yD0Wk3C via @WSJ
Tuesday, October 27th, 2020 at 6:11am
Listen to the conversation our co-founder Sjoerd Slot had with @egayangeles on the future of Financial Crime controls https://t.co/xSfNfC3fnW
Listen to the conversation our co-founder Sjoerd Slot had with @egayangeles on the future of Financial Crime controls https://t.co/xSfNfC3fnW
Contact
Let’s get into a conversation!
Send a Message
Contact Info
Want to understand what our solutions could mean for your business? Are you faced with urgent or strategic challenges? Or just want to discuss certain topics? We are always keen on getting into the conversation with you!
| O | +31 (0) 85 301 57 83 |
| m | getincontact@frauddynamics.com |