# FinCrime Dynamics

Startup profile on Capital Atlas: https://capitalatlas.ai/startups/fincrime-dynamics

- Industry: Software
- Headquarters: Cambridge, UK
- Website: www.fincrimedynamics.com/
- Total disclosed funding: $1.3M
- Latest round: Seed (Oct 25, 2024)
- Investors on record: 4

## About

Based in Cambridge, UK, and founded in 2019, FinCrime Dynamics Ltd, formerly known as EALAX LTD, operates as a data infrastructure platform that provides AI financial tools to protect businesses against financial crime. In December 2024, FinCrime Dynamics Ltd raised an undisclosed amount of seed funding led by Oxford Capital Partners, with participation from Twin Path Ventures and Syndicate Room.

FinCrime Dynamics specializes in financial crime intelligence solutions, primarily through their platform, Synthetizor. This platform incorporates a library of financial crime behavioral simulations and a synthetic data generation engine intended for anti-financial crime applications. It serves institutions seeking to improve their compliance and mitigation strategies against financial crime risks. The services cater to financial institutions, compliance teams, and data scientists, enabling them to improve operational efficiency and risk assessment through advanced simulations and synthetic data. FinCrime Dynamics operates in key geographical markets, including North America, Europe, and Asia, catering to a diverse clientele across these regions.

FinCrime Dynamics generates revenue through subscription models and partnerships with financial institutions and regulatory bodies. Clients typically sign annual or multi-year contracts that provide access to the Synthetizor platform, integrating it into their existing compliance frameworks. The company’s business model is B2B, focusing on providing solutions that help clients improve their financial crime controls.

## Funding rounds

- Seed, Oct 25, 2024, $1.3M — Oxford Capital Partners, SyndicateRoom, Ascension, Twin Path Ventures

## Investors

- Oxford Capital Partners (https://capitalatlas.ai/funds/oxford-capital-partners) — Seed
- SyndicateRoom (https://capitalatlas.ai/funds/syndicateroom) — Seed
- Ascension (https://capitalatlas.ai/funds/ascension) — Seed
- Twin Path Ventures (https://capitalatlas.ai/funds/twin-path-ventures) — Seed