Company profile
FinCrime Dynamics
Fincrime Dynamics Ltd is a UK company with status active founded in 2019 based in East of England.
Financial period: 1 Dec 2024 to 30 Sep 2025
Reference milestones and recent Companies House filing stream events.
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RESOLUTIONS | Transaction WURGSDNITzBhZGlxemtjeA | Paper/PDF filed
Published 21 Nov 2024 10:39
MA | Transaction MzQ0MjQ3MTIyNmFkaXF6a2N4 | Paper/PDF filed
Published 21 Nov 2024 10:38
SH01 | Transaction MzQ0MTk1NDcyNGFkaXF6a2N4
Published 04 Nov 2024 09:25
SH01 | Transaction MzQ0MTk1NDY5MWFkaXF6a2N4
Published 04 Nov 2024 09:23
SH01 | Transaction MzQ0MTk1NDYxMmFkaXF6a2N4
Published 04 Nov 2024 09:19
SH01 | Transaction MzQ0MTkzMjI3NWFkaXF6a2N4
Published 04 Nov 2024 09:03
AA | Transaction MzQzMzQ2NzUwMmFkaXF6a2N4
Published 27 Aug 2024 13:06
Company registered at Companies House
1 May 2023 to 31 Jul 2023
Trustworthy AI is a set of principles and practices to ensure that AI systems are transparent, unbiased, and reliable. In financial crime analytics, AI-based solutions are increasingly used to detect fraudulent activities. However, using AI in financial crime analytics raises concerns about models' transparency, bias, and robustness. We implemented trustw...
1 Jan 2021 to 31 Mar 2021
During COVID-19, the financial behaviour of people changed. Crime evolved to a new level. We are starting to witness rising financial crime rates where there is no presence of the cardholder and abuse of government support for the crisis. These problems require new ways for control systems to rapidly adapt to this reality, which will demand a correspondin...
1 Nov 2020 to 30 Apr 2021
The importance for our society to reduce criminal profit and deter future generations from finding financial crime as a rewarding lifestyle is one of the key aspects that we are envisioning to contribute with this project. Criminals leave a fingerprint of their activity in the financial institutions on their financial records. Unfortunately, financial dat...
