FinCrime Dynamics

3 results about this entity

Period: 23 Jul 2024 - 16 Dec 2024

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/security

FinCrime Dynamics secures seed funding

Over 3 million cases of fraud are reported in the UK every year, shockingly it accounts for nearly 40% of all reported crime.

Managing Fraud Risks with Synthetic Data

Managing Fraud Risks with Synthetic Data

264 downloads

On-Demand – AI and Synthetic Data: Fighting Financial Fraud and Protecting Customers

/payments

On-Demand – AI and Synthetic Data: Fighting Financial Fraud and Protecting Customers

With AI and ML firmly entrenched as fraud-fighting tools, what are the weaknesses of current models using only historical or internal data?

Speakers from: Red Hat, Thistle Initiatives, FinCrime Dynamics

434

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