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Articles by FinCrime Dynamics
FinCrime Dynamics newsletter: The sanctions edit
In 2022-23, due to Russia’s invasion of Ukraine and the scale and complexity of sanctions imposed by the UK Government and international partners, the FCA conducted a review, assessing the systems and controls relating to sanctions compliance for over 90 firms across a range of sectors.
Garbage in, millions out: Data and the future of risk and growth
The increasing volume and diversity of data present opportunities for organisations to grow and expand into new areas. However, it also presents challenges, such as the “garbage in / garbage out” principle. Data is critical to operations, and when used wisely, it can yield valuable insights that enhance revenue, reduce expenses, and mitigate risk. However, inefficient data handling can lead to reputational, legal, and regulatory risks, as well as very expensive growing pains.
Addressing APP Fraud: Introducing FinCrime Dynamics' APP fraud testing
APP (Authorised Push Payment) fraud is a rapidly evolving threat in the financial sector, now accounting for roughly 40% of all fraud cases in the UK. The PSR has taken decisive action, and from 7 October 2024, both sending and receiving financial institutions will be mandated to reimburse victims of APP fraud.
FinCrime Dynamics Bolsters Board with the Appointment of Joanne Dewar
FinCrime Dynamics, the financial crime prevention AI solution, gears for growth with this new appointment. Cambridge, 20th November 2023. FinCrime Dynamics, the financial crime prevention AI company, is pleased to appoint Joanne Dewar, the recognised Fintech leader to join the board.
FinCrime Dynamics Bolsters Board with the Appointment of Joanne Dewar
FinCrime Dynamics, the financial crime prevention AI company, is pleased to appoint Joanne Dewar, the recognised Fintech leader to join the board. FinCrime Dynamics’ flagship SaaS platform Synthetizor®, empowers Financial Institutions to generate financial crime simulations and custom synthetic data to train machine learning and effectively find a solution to the longstanding data problems faced in creating AI for rapidly evolving financial crimes.
FinCrime Dynamics Bolsters Board with the Appointment of Joanne Dewar — FINTECHNA
Cambridge, 20th November 2023. FinCrime Dynamics, the financial crime prevention AI company, is pleased to appoint Joanne Dewar, the recognised Fintech leader to join the board. FinCrime Dynamics’ flagship SaaS platform Synthetizor®, empowers Financial Institutions to generate financial crime simulations and custom synthetic data to train machine learning and effectively find a solution to the longstanding data problems faced in creating AI for rapidly evolving financial crimes.
FinCrime Dynamics wins government funding to build a consortium that will fight financial crime using Trustworthy AI
FinCrime Dynamics have been awarded UK government funding to develop a consortium for the advancement of Trustworthy AI in the fight against financial crime. The initiative forms part of the UK National AI strategy and has been funded by Innovate UK, part of UK Research and Innovation.
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