Know good, catch bad.
Transaction monitoring models that learn from good behaviour, to catch more bad behaviour.
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?
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.
Higher detection rates of known and unkown financial crime.
Designed for Change
Automated model generation and updates.
Explainable AI models for full transparency.
Reduce alerts by 80% on average.
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.
Automated machine learning to detect anomalies.
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.
Average 80% improvement on both true and false positives
True positives become more granular findings, which creates higher certainty and more focused case management.
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.
Discover the possibilities
Let’s explore how we can help increase the value of your compliance while decreasing noise and costs.