Get ahead

“Tackle the dynamics of financial crime and fraud”

And get ahead of the game


Continuous protection

Change is the constant.
Focusing on anomalous behavior in general rather than specific “signatures” drastically reduces the need to constantly update an endless catalogue of rules.


Higher detection and efficiency

Significantly lower your risks and costs.
By using an integrated solid approach we utilize the power of model optimization. And through incorporating your business drivers you get the optimal result.


Flexible configuration

With the intuitive configuration panel you instantly change or add your processes. And because it’s so easy, you no longer need non-auditable and inefficient workarounds. Stay flexible, stay in control!


We continuously re-define the world of
Detection and Management of financial crime

Fraud Dynamics was founded as a result of a collaboration of international experts around the future of Fraud Management. With a clear vision to address the growing dynamics of financial crime and provide actual working and result driven solutions.

Your risks, business and clients change. Though your systems should remain robust. Fraud Dynamics understands your challenge and addresses exactly these issues. By bringing effective and efficient models, based on anomaly detection, to your systems and data, rather than replacing them. And by putting integrated alert and case management on top, allowing for high operational efficiency and flexibility in your response.

The Fraud Dynamics team will bring you a wealth of experience and network in the financial industry, financial crime prevention, and law enforcement globally. With direct access to top class analytic experts from the worlds best universities.

Breakthrough Innovation The real value is in the model, not a system Genuine & Responsible Focus on Long Term and our Customer
Top class Intellectual Capability From incidents to sustainable control Simplicity & Quality Results, results, results…

Our Solutions

Smart, secure and sustainable


The real value is in the model, not the system

  • Sustainable performance through advanced modelling techniques
  • Strong focus on anomaly detection
  • Implemented in your existing monitoring (rule-based) solution on existing data streams, no IT integration
  • Build, tuned, delivered and maintained by team of high class quants

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Get back in control of the process

  • One application for all your Fraud/AML processes, single view
  • Makes process changes, policies, exceptions, etc. configurable and live instantly, no IT changes
  • Business and client response in charge
  • Focused on process optimization through alert consolidation and action automation

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Interesting headlines

Thursday, October 27th, 2016 at 4:04pm
Card Fraud Losses Reach $21.84 Billion in 2015 - The Nilson Report
Wednesday, October 26th, 2016 at 11:04pm
RT @KieranBeer: Deloitte's Dina Kamal tells #acamscanada that cyber security seemed like a US problem but now Canada is increasingly under…
Thursday, October 20th, 2016 at 11:59pm
EUR 320 million VAT fraud: key targets arrested | Europol
Wednesday, October 19th, 2016 at 7:01pm
RT @ekleinveld: @HollandFinTech member @FraudDynamics pitching their anomaly detection solution increasing your ability to detect fraud @s


Let’s get into a conversation!

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Contact Info

Want to understand what our solutions could mean for your business? Are you faced with urgent or strategic challenges? Or just want to discuss certain topics? We are always keen on getting into the conversation with you!

, Emmaplein 10
1075AW Amsterdam
The Netherlands
O +31 (0) 33 711 3979