You are here:
Company

Fraud Dynamics

Back to overview

Fraud Dynamics was founded by various experts from the financial crime-fighting sector and draws from an international team and network to develop software that automatically generates fully compliant fraud/money-laundering detection models deployed in existing transaction-monitoring environments. This automated approach, combined with anomaly detection, casts a net with a mesh that is many times finer than conventional approaches.

Fraud Dynamics belongs to the fund:

View all the funds from the IFG

Borski Fund: We believe in diversity, gender equality and fair chances. We believe there should be more female entrepren...