FRAUD DYNAMICS

Get ahead

 

“Tackle the dynamics of financial crime and fraud”

And get ahead of the game

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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.

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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.

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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
Top class Intellectual Capability From incidents to sustainable control Simplicity & Quality Results, results, results…

Our Solutions

Smart, secure and sustainable

Analytics

The real value is in the model, not the system

Analytics-box
  • Sustainable performance through advanced modelling techniques
  • Strong focus on anomaly detection
  • Implemented in your existing monitoring (rule-based) solution on existing data streams, no IT integration
  • Build, tuned, delivered and maintained by team of high class quants

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Manager

Get back in control of the process

  • One application for all your Fraud/AML processes, single view
  • Makes process changes, policies, exceptions, etc. configurable and live instantly, no IT changes
  • Business and client response in charge
  • Focused on process optimization through alert consolidation and action automation

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News

Interesting headlines

Friday, February 19th, 2021 at 3:08pm
📣 Introducing the Cybersecurity Globaliser 2021 participants: Audittrail, Smartlockr, Zynyo, Awen Collective, Fraud Dynamics, MMOX and Ubiqu! Read more about them: https://t.co/M0pTebkll7 https://t.co/BeHDjpZYCj
Tuesday, February 9th, 2021 at 7:35am
Great news keeps coming. Fraud Dynamics is joining the Cybersecurity Globaliser program from @DutchBasecamp, together with some other cool scale-ups. https://t.co/XYs7Kz7twZ
DutchBasecamp @DutchBasecamp
📣 Introducing the Cybersecurity Globaliser 2021 participants: Audittrail, Smartlockr, Zynyo, Awen Collective, Fraud Dynamics, MMOX and Ubiqu! Read more about them: https://t.co/M0pTebkll7 https://t.co/BeHDjpZYCj
Thursday, January 28th, 2021 at 7:26am
Fraud Dynamics is growing and looking for tech and data freaks!
Do you get enthusiastic to design and manage complex algorithms on billions of transactions to reveal hidden patterns. Want to improve yourself, your team and the world?
Check out https://t.co/YGs4MmZCwq #hiring

Contact

Let’s get into a conversation!

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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
p Leusderend 14

3832 RC Lesuden

The Netherlands