Know good, catch bad.

Uncovering tomorrow’s risk with automated modelling of good 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

Automated machine learning models with 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.

Automated Machine Learning 

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.

Engine Agnostic

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.

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

Meet some of our team members

 

Fraud Dynamics’ technology is built by experts in financial crime prevention, and delivered by quants. 

Sjoerd Slot

Co-founder, Product

Valeria Jones

Machine Learning

Claire Baxter

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. 

HQ Leusderend 14, 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.

Get in touch with us

© 2021 Fraud Dynamics