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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.
Company Details
- Employees
- 4
- Founded
- -
- Address
- Mihail Kogălniceanu, Nr. 1, Cluj-Napoca,romania
- Industry
- Financial Services
- Website
- https://fincrime.net/
- 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, Adaptive Behavioral Biometrics, Adaptive Behavioral Analytics, AI, Artificial Intelligence.
- HQ
- Cluj-Napoca
Fincrime Questions
FinCrime's website is https://fincrime.net/
FinCrime's LinkedIn profile is https://ro.linkedin.com/company/fincrime
FinCrime has
4 employees.
View email and phone details for 4
employees at FinCrime.
FinCrime's industry is
Financial Services
FinCrime's top competitors are
Tide,
Fincrimeexpert,
Deloitte,
Fincrime Dynamics,
Fincrime Protection,
Acfe Jamaica Chapter,
Fincrime World Forum,
Fincrime Agent,
Revolut,
Razorpay.
FinCrime's categories are Financial Services
FinCrime's founding year is 2021
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Muhammad Omer Shaheedi
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Lahore, Punjab, Pakistan, Pakistan
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