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Fraud Dynamics

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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:

Dutch Security Techfund">

The focus of Dutch Security TechFund lies on early stage companies, start-ups and later-stage companies active in cyber security and IoT security solutions.


View all the funds from the IFG