Know good, catch bad.
Transaction monitoring models that learn from good behaviour, to catch more bad behaviour.
Rethink Compliance
Focus on the rule, not the exceptions
At Fraud Dynamics we approach financial crime from a clear-cut premise: most people are not criminals. By looking at it that way, we make detection of financial crime more manageable and more effective. So you can catch the bad guys, comply and be in full control. Why lose any more sleep over it?
Detect Anomalies
Find known and unknown threats
We focus on what your data tells you about the behaviour of your good customers, to find suspicious transactions more efficiently. Even when you don’t know yet what the threat looks like.
High Security
Higher detection rates of known and unkown financial crime.
Designed for Change
Automated model generation and updates.
High Integrity
Explainable AI models for full transparency.
Less noise
Reduce alerts by 80% on average.
Less Emplyee Turnover
Claim handlers spend less time on false positives and investigate actual crime.
Value-Based Compliance
The value is in the model, not the system
Our models automatically identify previously hidden patterns and translate these – while matching them with your regulatory and business requirements – into a white box model.
ANALYTICS
Automated machine learning to detect anomalies.
MANAGER
Single view panel for efficient alert management.
No Complex Migrations
Deployed in your existing architecture
We feed our models into your existing platform. They can be complemented with your in-house or external expertise and lists. Together we are stronger.
- Easy implementation
- Lower cost
- Short timeframes
- Flexible configuration
Direct Results
Average 80% improvement on both true and false positives
True positives become more granular findings, which creates higher certainty and more focused case management.
Quick Validation
Start with a low-touch pilot.
A pilot can be quickly and easily set up with minimal IT impact and no need for on-site presence. We’ll show improvement potential on your actual data. The results can be implemented directly with quick return on investment.
Know-how
Built by industry experts, delivered by quants
Fraud Dynamics combines global experience in financial crime prevention with thought leading quants.
Sjoerd Slot
Co-founder, Product
Valeria Jones
Machine Learning
Michael Attard, Phd
Machine Learning
Advisory Board
Vetted by executives
We’re supported by an experienced network in the financial industry and law enforcement globally.
Victor van der Kwast
Former ABN Amro Executive
Fred Teeven
Former State Secretary of Justice of the Netherlands
Where to find us
We are located centrally in The Netherlands in beautiful Leusden. Our partner network spans the globe.
Head Office: Leusderend 14, 3832 RC Leusden, The Netherlands
Let’s explore
Discover the possibilities
Let’s explore how we can help increase the value of your compliance while decreasing noise and costs.
