Who invested in FinCrime Dynamics

2 rounds we have observed, with the 3 investors named in them. Every figure came from a named source, and where the company reported a raise to the SEC itself, that is shown beside it.

Big Data & Analytics

Funding summaryUpdated 26 Oct 2026

$323Kraised across 2 rounds since 2024, from 2 sources

Latest round: VentureDec 2024
Biggest round: $323KRound · Feb 2024
Investors: 3

See who backed them

The funding story

Each circle is a round, placed by date and sized by amount. The line above is the running total.

2025

$323KRound?Venture

First round: Round, $323K
Biggest round: $323K
Between rounds: 9 months

The rounds

Dec 2024
VentureAmount undisclosed3 new
Source recorded
Feb 2024
Round$323K
No investor was named in the report.
Shares issued, filed with Companies House (SH01); no report of this raise yet

Funding filed with regulators

FinCrime Dynamics filed 4 raises, $1.2M in all. Filings say how much was sold and to how many investors; they never name the investors.

Oct 2024$669KUK share allotment
Oct 2024$208KUK share allotment
Mar 2024$133KUK share allotment
Feb 2024$190KUK share allotment

Founders and team

From FinCrime Dynamics's own website: 4 founders, 6 on the team.

Dr Edgar Lopez-RojasFounder & Chief Visionary Officer

Daniel Turner-SzymkiewiczFounder & Director

Nick CookFounder & Director

Stephen QuickFounder & Director

Nicole BossieuxChief Revenue Officer
Dr Richard HarmonVP Financial Services
Graham BarrowDirector
Joanne DewarNon Executive Director
Kathy GormleyPrincipal Solutions Engineer
Ray BlakeDirector

Who was in which round

The busiest backers across the latest rounds. A filled square is a round they joined; a dark one, a round they led.

Round2024Venture2024

Innovate UK

SyndicateRoom

Outrun Ventures

Everyone who backed them

Innovate UKVC firm1round

SyndicateRoomVC firm1round

Outrun VenturesFamily office1round

Missing a round, or an investor who was in one? Tell us.

Also claim to have backed them

This firm lists FinCrime Dynamics as a portfolio company on their own website, but no report of a round names it. They are the firms' own claims, kept apart from the rounds above.