Company

FinCrime

Financial Services Cluj-napoca, Cluj, Ro 4 employees

Employees: 4

fincrime.net LinkedIn

FinCrime Overview

Headquarters: Cluj-napoca, Cluj, Ro
Website: fincrime.net
Industry: Financial Services
Employees: 4
Founded: 2021
NAICS: Finance and Insurance

Monetary Authorities-Central Bank

Keywords

Fraud Prediction and Prevention Finance Banking Insurance Security and Risk Management Machine Learning Adaptive Behavioural Analytics AML Money Laundering Prevention Financial Crime Prevention Payment fraud prevention Anti Money-Laundering

About FinCrime

The main objective of the FINCRIME project is to present on the basis of algorithms a real-time analysis of as many components of economic and financial crime as possible and to predict the evolution of the risks induced by them at international level, with a focus on European Union member countries.