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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News
Interesting headlines
Sunday, September 20th, 2020 at 5:02pm
U.S. FinCEN leaks to have ‘chilling effect’ on fight against financial crime, say AML experts | Answers On https://t.co/qUyXVrUDUt
U.S. FinCEN leaks to have ‘chilling effect’ on fight against financial crime, say AML experts | Answers On https://t.co/qUyXVrUDUt
Tuesday, August 18th, 2020 at 7:04pm
Partnerships to Fight Financial Crime Gain Momentum - WSJ https://t.co/rYeAtNCi9v
Partnerships to Fight Financial Crime Gain Momentum - WSJ https://t.co/rYeAtNCi9v
Monday, August 10th, 2020 at 5:21pm
Fines for anti-money laundering failures rise as companies repeat mistakes https://t.co/4E47F1aAdO
Fines for anti-money laundering failures rise as companies repeat mistakes https://t.co/4E47F1aAdO
Tuesday, July 7th, 2020 at 5:43pm
Deutsche Bank fined $150 million over Jeffrey Epstein ties - CNN https://t.co/aE0w5sFxSX
Deutsche Bank fined $150 million over Jeffrey Epstein ties - CNN https://t.co/aE0w5sFxSX
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 |