Fraud Dynamics
Curated by SignalAnti-fraud and anti-AML detection and prevention solution
Overview
Fraud Dynamics provides an anti-fraud solution to the organization focused on preventing financial crime. The solutions include Analytics which employs the anomaly/outlier detection methods to identify both fraudulent and non-fraudulent behavior by threat modeling; and Manager which is an anti-fraud and anti-AML system to process changes, policies, and exceptions configured and to take automated preventive action.
Key facts
- Founded
- 2013
- Headquarters
- Amsterdam, Netherlands
- Stage
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- Industry
- Financial Technology
- Sector
- Fraud & Identity
Business model
- GTM channel
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Contact
- Primary office
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- Phone
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