Fight Financial Crime Using Synthetic Data and AI
Cambridge, England
Joined November 2019
- Tweets39
- Following67
- Followers44
- Likes44
FinCrime Dynamics retweeted
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-…
FinCrime Dynamics retweeted
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
FinCrime Dynamics retweeted
𝐌𝐨𝐬𝐭 𝐩𝐫𝐨𝐠𝐫𝐞𝐬𝐬𝐢𝐯𝐞 𝐫𝐞𝐠𝐮𝐥𝐚𝐭𝐢𝐨𝐧
⭐️ SGFinDex, Monetary Authority Singapore
⭐️ @FinCrimeDynamic
⭐️ Lift Challenge, Banco Central do Brasil
⭐️ VRPs @UKOpenBanking, OBIE
⭐️ MiCA, @ecb
#11FSAwards
FinCrime Dynamics retweeted
Exciting news! ✨
Cranfield University launches Seed Fund for next generation of entrepreneurs.
@CranfieldUni @fincrimedynamic
Read more: bit.ly/3tRFln2
FinCrime Dynamics retweeted
Exciting news! ✨
Cranfield launches Seed Fund for next generation of entrepreneurs.
@BettanyCentre @cranfieldmngmt @fincrimedynamic
Read more: bit.ly/3tRFln2
FinCrime Dynamics retweeted
Exciting news! ✨
Cranfield University launches Seed Fund for next generation of entrepreneurs.
@CranfieldUni @cranfieldmngmt @fincrimedynamic
Read more: bit.ly/3tRFln2
FinCrime Dynamics retweeted
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…
FinCrime Dynamics retweeted
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
FinCrime Dynamics retweeted
Interested in learning more about synthetic data and why is so valuable for machine learning?ealax.com/2020/05/26/financi… @EalaX #FinCrimeAnalytics
FinCrime Dynamics retweeted
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
FinCrime Dynamics retweeted
Anyone would like to see #PaySim 2.0? Let me know here kaggle.com/ntnu-testimon/pay… #Simulation #FinCrimeAnalytics @EalaX
FinCrime Dynamics retweeted
like this if you have use or have enjoy the #PaySim dataset in Kaggle kaggle.com/ntnu-testimon/pay… #Simulation #FinCrimeAnalytics @EalaX
FinCrime Dynamics retweeted
❗️News alert
We welcome 14 new startups into our 2020 Summer Online Foundation Programme! We are really looking forward to working with these ambitious #startups and they are just as excited as we are. Stay tuned to learn more about each one of them. #accelerator #innovation
FinCrime Dynamics retweeted
This month, the US stock market lost two trillion dollars in market-cap due to a problem that science R&D could have preemptively solved.
That figure exceeds the sum of all funds ever received over all years since 1950 by the National Science Foundation, the NIH, and the CDC.
FinCrime Dynamics retweeted
#FinCrime behavior is very similar to a disease in the way they spread. The speed of #COVIDー19 causes health systems to collapse. If we allow fraud to continue and grow without proper controls it will collapse our society. #Simulation @EalaX washingtonpost.com/graphics/… – at Milton Keynes, England
FinCrime Dynamics retweeted
It is FATF week! More than 800 delegates representing 205 countries and jurisdictions are meeting to make decisions to fight against money laundering and terrorist financing. 1/ #FollowTheMoney #FATFweek
FinCrime Dynamics retweeted
Many thanks to Domenico Piers De Martino for helping in the dissemination of my research in #fincrime #analytics #datascience #data #machinelearning #bigdata #artificialintelligence #ealax #simulation EalaX #oxforduniversity. This is article is inspired b…lnkd.in/d_p22DT
FinCrime Dynamics retweeted
Con gusto podría contribuir y ayudar con mi experiencia y conocimiento del modelo europeo – at Milton Keynes, England