Key facts
- FinCrime Dynamics’s last known valuation is $12.3M (Dec 2024).
- It has raised $1.9M; the latest was Angel (individual) in Feb 2026.
- Notable investors include Innovate UK, Creative Destruction Lab, Keiretsu Forum, SyndicateRoom, Chris Adelsbach — 12 tracked in total.
- Status: Privately Held (backing).
- ·The complete investor list — 12 names
- ·Watchlist + deal alerts for FinCrime Dynamics
- ·The full record, as it builds
Funding rounds
No funding rounds for FinCrime Dynamics are on record yet — either the company hasn't raised institutional capital, or the raise hasn't surfaced in our sources.
About FinCrime Dynamics
Developer of advanced simulation and financial crime analytics tools designed to make the financial system safer through the rapid deployment of effective Artificial Intelligence. The company's tools capture the dynamics of fraud and money laundering and load them into tailor-made scenarios that explore diverse threats that financial organizations are exposed to, enabling businesses with a benchmark for financial crime analytics using synthetic data and the generation of COVID-19 online fraud.
- Sector
- Information Technology
- HQ
- Cambridge, United Kingdom
- Founded
- 2019
- Employees
- 10
- Website
- fincrimedynamics.com/
- Ownership
- Privately Held (backing)
FinCrime Dynamics doesn't have a composite mark yet — a PA Mark is published once enough pricing inputs exist (trade prints, fund marks, round prices). The rest of the record below builds toward it.
Recorded secondary trades
No secondary trades in FinCrime Dynamics shares have been recorded yet. When a print lands — third-party, direct report, or platform — it appears here with structure, source, and price.
Institutional fund marks
No SEC-registered fund has reported a fair-value mark on FinCrime Dynamics in its N-PORT filings yet. We sweep new filings monthly.