@FinCrimeDynamic

Fight Financial Crime Using Synthetic Data and AI

 Cambridge, England
fincrimedynamics.com
Joined November 2019
  • Tweets39
  • Following67
  • Followers44
2Media
Fight financial crimes with synthetic data. Learn how it works and how financial institutions are using it to detect money laundering in our latest blog post #syntheticdata #AI #financialcrimevaccines linkedin.com/pulse/fighting-…

Fighting Financial Crime with Synthetic Data​: The Financial Crime Vaccine

Just as vaccines protect our physical health from harmful viruses, synthetic data can protect our financial well-being from financial crimes. In the same way that vaccines use a small, harmless...

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If you detect only 10 out of 100 cases of #financialcrime is it working? Take control with financial crime vaccines and revolutionise the way you prevent financial crime using synthetic data. #FinancialCrimeVaccines #SyntheticData #AML linkedin.com/pulse/measuring… via @LinkedIn

Measuring the Effectiveness, Efficacy, and Efficiency of Financial Crime Controls with Financial...

Financial crimes such as money laundering, fraud, and cybercrime pose a significant threat to both individuals and financial institutions. To effectively detect and prevent these crimes, it is...

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FinCrime Dynamics retweeted
11:FS@11FS19 Oct 2022
𝐌𝐨𝐬𝐭 𝐩𝐫𝐨𝐠𝐫𝐞𝐬𝐬𝐢𝐯𝐞 𝐫𝐞𝐠𝐮𝐥𝐚𝐭𝐢𝐨𝐧 ⭐️ SGFinDex, Monetary Authority Singapore ⭐️ @FinCrimeDynamic ⭐️ Lift Challenge, Banco Central do Brasil ⭐️ VRPs @UKOpenBanking, OBIE ⭐️ MiCA, @ecb #11FSAwards
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FinCrime Dynamics retweeted
Marta Proietti@MartaProietti181 Jul 2022
Thanks @FinCrimeDynamic for visiting us!💫👏🏼 – at Cambridge, England
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Exciting news! ✨ Cranfield University launches Seed Fund for next generation of entrepreneurs. @CranfieldUni @fincrimedynamic Read more: bit.ly/3tRFln2
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Exciting news! ✨ Cranfield launches Seed Fund for next generation of entrepreneurs. @BettanyCentre @cranfieldmngmt @fincrimedynamic Read more: bit.ly/3tRFln2
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Exciting news! ✨ Cranfield University launches Seed Fund for next generation of entrepreneurs. @CranfieldUni @cranfieldmngmt @fincrimedynamic Read more: bit.ly/3tRFln2
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We are proud to announce the launch of #FinancialCrimeVaccines as a new safer way for financial institutions to increase protection against financial crime! fincrimedynamics.com/blog/wh…
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We are thrilled to welcome @StephenQuickCFA as our new CEO. Stephen succeeds @EdgarLopezPhD, who will move into the new CTO role to accelerate the development of our cutting edge tech. Exciting times ahead for FinCrime Dynamics! fincrimedynamics.com/blog/st…
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We have an exciting announcement… @EalaX has rebranded to FinCrime Dynamics! We are proud to align our new brand with our company vision “to make the financial system safer”. fincrimedynamics.com/blog/ea…
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Today we will be presenting our work at @IEEESSP 2021. With Daniel Turner and @EdgarLopezPhD
IEEE S&P@IEEESSP24 May 2021
We have over 40 posters in 3 poster sessions, and 19 #SP21 paper authors who will be available to chat with you about their work.
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FinCrime Dynamics retweeted
BCS Hertfordshire@BCSHerts11 May 2021
Tonight we are joined by CEO of @EalaX @EdgarLopezPhD and Lead Data Scientist Daniel Turner-Szymkiewicz. They will be discussing synthetic data and financial crime. Click here to join:youtube.com/watch?v=pD-cYe2D…
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We are pleased to invite you to an @EalaX presentation on synthetic data & financial crime hosted by the British Computer Society society with our CEO and founder @EdgarLopezPhD and our Lead Data Scientist Daniel Turner-Szymkiewicz. herts.bcs.org/events/program… #FinCrimeAnalytics
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We are pleased to invite you to an @EalaX presentation on synthetic data & financial crime hosted by the British Computer Society society with our CEO and founder @EdgarLopezPhD and our Lead Data Scientist Daniel Turner-Szymkiewicz. herts.bcs.org/events/program… #FinCrimeAnalytics
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You are cordially invited to a EalaX presentation with keynote speaker Daniel Turner, outlining how we can find value in synthetic data with machine learning and its many applications towards combating financial crime. ealax.com/?p=348 #FinCrimeAnalytics #Simulation
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Our team led by @EdgarLopezPhD is excited and grateful to announce that we have been among those chosen to receive another grant of £65k from @innovateuk for the project #CPMark to develop further our innovation in the area of #finCrimeAnalytics. ealax.com/?p=311
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We are hiring a Data Scientist: linkedin.com/jobs/view/22747… to work with @EdgarLopezPhD in an exciting project.
Our team at EalaX, led by @EdgarLopezPhD is thrilled and grateful to announce that we have been among those chosen to receive a £100k grant from @innovateuk for the project #FRAUDSIM to develop further our innovation in the area of #finCrimeAnalytics. ealax.com/?p=287
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Interested in learning more about synthetic data and why is so valuable for machine learning?ealax.com/2020/05/26/financi… @EalaX #FinCrimeAnalytics
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FinCrime Dynamics retweeted
Activate Studio@activatecapital6 Aug 2020
Founded by @EdgarLopezPhD, @EalaX enables cutting-edge #tech in the field of #financialcrime analytics. They provide solutions to financial firms eager to make a difference in the fight against fraud and money laundering. #MachineLearning #startupbusiness
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