FinCrime Dynamics

The Barclays #Entrepreneur Awards: Celebrating businesses committed to disrupting the status quo, driving #innovation and that consistently support communities and the wider economy. The awards highlight and recognise entrepreneurs from the UK who are changing their industries, the economy and society in original and positive ways. FinCrime Dynamics CEO and Co-Founder Stephen Quick CFA was among over 1000 nominees who made it to the finals:

The FinCrime Dynamics team had the pleasure of attending the Barclays #AI symposium on Tuesday Our very own Stephen Quick CFA contributed on the panel: "Transforming Finance: The Power and Potential of #AI in #FinancialServices alongside an amazing cast: Yaprak de Beaufort, Head of Strategy and Commercial Operations at Visa Ajay Vij, UKI and Strategic Industries, Google Cloud, EMEA at Google, Vice President, Board Member Pay.UK Sana Wajid CEng MICE FPWI, Chief Development Officer Fetch.ai Innovation Lab Paulo de Sa, MD, Workplace & Collaboration - Global Head Barclays

£11.4 BILLION 💸 stolen in #scams. #Fraud is an epidemic in the U.K. Everyone needs to do better: ✏️ Public education and awareness 🧑💻 Accountability from the sources 🎛️ Robust #banking controls 👮Better regulations EVERYONE needs to work together and collaborate - it’s what the #fraudsters do. We must beat them at their own game. Find out how the team at FinCrime Dynamics are using cutting edge technology, #syntheticdata and #financialcrime expertise to make a dent in this fight 🥷 #scamhunter

Join FinCrime Dynamics at the Barclays AI symposium on 26 November 2024. Our CEO Stephen Quick CFA will be taking part in the panel session on "Transforming Finance: The Power and Potential of AI in Financial Services" at 16:00 on the Main Stage. Find out more information on the link below: https://lnkd.in/d-vFXqRd #AISymposium2024 #FutureOfAI #Innovation

HM Treasury published The National Payments Vision outlining the government’s plans for UK’s #payments sector. 🔦 Key Highlights: 💡Innovation: "developments in next-generation technologies like distributed ledger technologies and #ArtificialIntelligence as well as enhanced #datasharing have potential to fundamentally alter the ecosystem. The UK must act quickly to seize the opportunities of the future, or risk falling behind international peers" 💡Regulation: "The regulatory framework must be clear, predictable and proportionate...regulation should support growth and unlock investment – this requires our regulators to coordinate better to manage their collective impact on the sector" 💡Infrastructure: "Resilient infrastructure that supports #innovation is a pre-requisite to a healthy ecosystem and is essential for trust, but upgrading the UK’s 9 retail payments infrastructure has been slow and challenging 💡Open Banking: "It is crucial that seamless account-to-account payments – enabling consumers to pay for goods and services in shops and online directly from their bank account – are developed" 💡 Consumer Protection: "The Vision outlines the continued need to maintain high standards of consumer protection and ensure people and businesses can make payments efficiently and safely. To further build the effectiveness of payments #fraud regulation, the FCA will lead work to manage existing overlaps between itself and the Payment Systems Regulator, and the PSR has committed to an independent post implementation review of the #APPfraud reimbursement rules, after 12 months" Link to the full article in comments below

The FinCrime Dynamics Team were in the house! Thank you 🙏 to The Payments Association for putting together a packed #FinancialCrime360 conference! Topics were on point 🗞️ and the #financialcrime and #fraud fighting superstar delegates 🤩 were amazing! Our very own Nicole Bossieux chaired a panel on #data security v. privacy with 🦸♀️ Helena Wood, Director of Public Policy and Strategic Engagement at Cifas and 🏋️♂️ Rahul Das, Director of Payments at LiveScore It was a pleasure to make new contacts and reunite with old friends 💃🕺 Stephen Quick CFA Joanne Dewar Nicole Bossieux Martyn Higson Daniel Turner-Szymkiewicz Karthik Tadinada

The FinCrime Dynamics team will be there tomorrow! Interested in meeting up with our 🕺🕺co-Founders Stephen Quick CFA and Daniel Turner-Szymkiewicz? Or, our 👨💻VP of Engineering Martyn Higson or, 🧞♀️🧞♀️Head of BD Nicole Bossieux? Register your interest in the link in comments ⬇️ or just come by and say hi 👋

Join FinCrime Dynamics at #FinancialCrime360 2024! 📅 Tuesday 19th November 2024 📍 Convene, 155 Bishopsgate, London Event details and registration information ⬇ https://lnkd.in/eCbkw5iy 🤖 FinCrime Dynamics helps firms reduce APP fraud losses by building high performance AI defences using our library of fraud simulations and synthetic data. The Payments Association #FinancialCrime360 #fc360 #thepaymentsassociation #payments #fraud #SyntheticData #Simualtion #AML #AI #MachineLearning #FraudPrevention #FinancialCrime #APP #AuthorisedPushPaymentFraud

On Monday, the Financial Conduct Authority hosted its Innovation Services Autumn Expo, featuring presentations from several firms participating in or having completed the Innovation Pathways program, digital sandbox, or regulatory sandbox. The FinCrime Dynamics team were proud to be a part of it all! Martyn Higson, Daniel Turner-Szymkiewicz and Sharon L. did a fantastic job explaining how FinCrime Dynamics is using #innovation and #data to help fight #fraud and #financialcrime A massive thank you 🙏 to Matt Lowe, Jessica Rusu and the entire #FCAinnovationsLab team for organising such a great event and for their continued support, fostering collaboration, and continually enhancing the infrastructure needed to test and refine innovative ideas and systems. And a huge congrats 🥳 to our fellow participants! Kestrl, Saturn AI, Xcavate Protocol, Deriskly, Tazama.org, Kore Labs, Verifoxx, Tokens of Appreciation🟡, Aptitude Global, Lukango

Our CEO Stephen Quick CFA presented on fighting #fraud with data to an audience of over 300 bankers, FinTechs and VCs at Barclays HQ Canary Wharf and the Home of Fintech Rise, created by Barclays. FinCrime Dynamics is proud to have been selected as one of the 2024 Barclays Rise Growth Academy (RGA) companies. More information about the programme can be found below. https://lnkd.in/eQvP3V2d #Fintech #DemoDay #Innovation