FinCrime Dynamics
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FinCrime Dynamics

https://fincrimedynamics.com/
Last activity: 06.01.2025
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Categories: AnalyticsDataDevelopmentFinTechInvestmentLearnResearchSimulationSoftwareTechnology
FinCrime Dynamics (formally Ealax) is a UK registered company based in Cambridge. The company was founded in 2019 by Dr. Edgar Lopez-Rojas and Helena Härnström. We aim to make a positive impact in the fight against financial crime by enabling financial institutions to improve their compliance controls through the use of "Financial Crime Vaccines". Our technology has been built on the foundation of over 10 years of leading academic research by Dr Lopez-Rojas in Financial Crime Analytics. Our software solution Synthetizor® empowers financial institutions to measure and improve their financial crime controls by generating safe synthetic data and simulating financial crime behaviours. Our technology allows financial institutions to unlock the power of Artificial Intelligence in the fight against financial crime. We are the recipients of two grants from Innovate UK to help accelerate the adoption of new technologies in the fight against financial crime. In 2020 we were proud to participate in the FCA Data Sprint and FCA Digital Sandbox Pilot. Our venture is supported by Cambridge Judge Entrepreneurship Centre’s Accelerator - Accelerate Cambridge.
Followers
39
Followers
1.07K
Mentions
1
Persons
4
Location: United Kingdom, England, Cambridge
Employees: 1-10
Total raised: $135.3K
Founders name: Kellyann Ripnar; Daniel Turner-Szymkiewicz; Edgar Lopez-Rojas, PhD MSC CMgr Sw-Engr; Stephen Quick CFA

Investors 1

DateNameWebsite
06.01.2025Syndicate ...syndicater...

Funding Rounds 1

DateSeriesAmountInvestors
31.12.2021Pre-Seed$135.3K-

Persons 4

DateFirst NameLast NameTitleLinkedInLocation
-KellyannRipnarCOO & ...linkedin.c...-
-DanielTurner-Szy...CPO & ...linkedin.c...-
-EdgarLopez-Roja...CTO & ...linkedin.c...-
-StephenQuick CFACEO & ...linkedin.c...-

Mentions in press and media 1

DateTitleDescription
01.06.2023Все события в мире синтетических данных за 2022 год Новые игроки и анализ рынка синтетических данных Стратегические разработки Развитие экосистемы...В течение прошлого года мы наблюдали существенный рост в мире синтетических данных и радостные изменения на этом рынке. В своей статье я поделюсь своими заметками о годе мониторинга рынка. Из неё вы узнаете о новых игроках, разработках и пе...

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