FinCrime Dynamics

FinCrime Dynamics is a company that assists clients in developing defenses against financial crime by converting financial crime intelligence into data resources. They use their simulation and synthetic data engine, Synthetizor®, to offer services focused on enhancing financial crime controls.
  • Control Tuning
  • Control Testing
  • Control Training
  • APP Fraud Solutions
  • Financial Crime Simulations
Size
Small
Phone
N/A
Website
fincrimedynamics.com
Email
N/A
Locations
St John's Innovation Centre, Cowley Rd, CB4 0WS
Digital Popularity
Social Media
Company Details
FinCrime Dynamics is operated by Fincrime Dynamics Ltd and is a Active company incorporated on 19 November 2019 with the registered office located in Cambridge, Cambridgeshire. Fincrime Dynamics Ltd was registered 5 years ago.
Status
Active
Size
Micro
Directors
4
Age
5 years old
Employees
5
Turnover
Unreported
Total Assets
£500.97K
Cash in Bank
£362.64K
Total Liabilities
-£914.59K
David Hugh Sheridan Toplas
Director • Business Advisor • British • Lives in England • Born in Oct 1955
Daniel Victor Turner-Szymkiewicz
Director • Chief Product Officer • British • Lives in England • Born in Jan 1992
Stephen James Quick
Director • Chief Executive Officer • British • Lives in UK • Born in Dec 1987
Joanne Louise Dewar
Director • British • Lives in England • Born in Aug 1973
Dr Edgar Alonso Lopez Rojas
PSC • Swedish • Lives in UK • Born in Sep 1977
Mr Stephen James Quick
PSC • British • Lives in UK • Born in Dec 1987
More information on Fincrime Dynamics Ltd