Registered entities
FINCRIME DYNAMICS LTD
Reg. No. 12323162United Kingdom
Social engagement
Social engagement: 2.6K social following, 7 posts in the last 12 months — above the industry median.
Investor mix
5 investors on record; lead investors include Keiretsu Forum, Oxford Capital.
| Investor type | Count | Share |
|---|---|---|
| Venture capital | 3 | 60% |
| Other / undisclosed | 2 | 40% |
Recent activity
30 Oct 2025
Event
Webinar on using synthetic data to improve sanctions screening
24 Sep 2025
Event
Sanctions Screening & Analysis
10 Sep 2025
Event
Chatham House discussion on fraud