Fundz

FinCrime Dynamics raised an undisclosed amount in a seed funding round led by Oxford Capital to enhance financial crime prevention using AI and synthetic data.

PRIVATEDec 16, 2024

Round Type

Seed

CambridgeFinancial ServicesSoftwareFintech

Investors

Twin Path VenturesSyndicate RoomOxford Capital

Description

FinCrime Dynamics has secured seed funding to develop a platform that helps financial institutions combat fraud through simulated complex fraudulent behaviors. The investment round was led by Oxford Capital with participation from Twin Path Ventures and Syndicate Room.

Quick answer

FinCrime Dynamics raised an undisclosed amount in a Seed round, dated December 16, 2024. Investors: Twin Path Ventures, Syndicate Room and Oxford Capital. FinCrime Dynamics is based in Cambridge, England, United Kingdom.

How much did FinCrime Dynamics raise?
FinCrime Dynamics raised an undisclosed amount in a Seed round on December 16, 2024.
Who invested in FinCrime Dynamics?
Twin Path Ventures, Syndicate Room and Oxford Capital are named as investors in this round.
What does FinCrime Dynamics do?
FinCrime Dynamics is an innovative fintech company that enables financial institutions to build better defences against financial crime using criminal behavioural intelligence and data resources.
Where is FinCrime Dynamics based and how big is it?
FinCrime Dynamics is based in Cambridge, England, United Kingdom. Fundz records about 17 employees.
Who are the decision-makers at FinCrime Dynamics?
Fundz holds 2 contacts at FinCrime Dynamics. Names and contact details are shown to Fundz members.

Source: Fundz verified event record.

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Company Information

Company

FinCrime Dynamics

Location

Cambridge, England, United Kingdom

About

FinCrime Dynamics is an innovative fintech company that enables financial institutions to build better defences against financial crime using criminal behavioural intelligence and data resources. They have developed a platform that simulates complex fraudulent behaviours, allowing institutions to test and improve their detection measures. The company focuses on providing actionable insights while navigating strict privacy regulations. With a strong backing from notable investors, they aim to revolutionise financial crime prevention.

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FinCrime Dynamics raised. Fundz records a round at a median of 3.6 minutes from the SEC filing, with the decision-maker attached.

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