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…