# FinCrime Dynamics funding: rounds and investors > FinCrime Dynamics has raised $323K across 2 rounds since 2024. Investors include Innovate UK, SyndicateRoom and Outrun Ventures. Every round with its source. Source: https://millionrounds.com/company/fincrime-dynamics (Millionrounds; every figure on the page links to its filing or article) United Kingdom · [Venture startup](https://millionrounds.com/companies) # 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 summary Updated 26 Oct 2026 **$323K** raised across 2 rounds since 2024, from 2 sources - **Latest round:** Venture Dec 2024 - **Biggest round:** $323K Round · 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 **$323K** Round **?** Venture - **First round:** Round, $323K - **Biggest round:** $323K - **Between rounds:** 9 months ## The rounds - **Dec 2024** Venture **Amount undisclosed** *3 new* [Innovate UK](https://millionrounds.com/fund/innovate-uk) [SyndicateRoom](https://millionrounds.com/fund/syndicateroom) [Outrun Ventures](https://millionrounds.com/fund/outrun-ventures) 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 **$669K** UK share allotment - Oct 2024 **$208K** UK share allotment - Mar 2024 **$133K** UK share allotment - Feb 2024 **$190K** UK share allotment ## Founders and team From FinCrime Dynamics's own website: 4 founders, 6 on the team. **Dr Edgar Lopez-Rojas** Founder & Chief Visionary Officer **Daniel Turner-Szymkiewicz** Founder & Director **Nick Cook** Founder & Director **Stephen Quick** Founder & Director - **Nicole Bossieux** Chief Revenue Officer - **Dr Richard Harmon** VP Financial Services - **Graham Barrow** Director - **Joanne Dewar** Non Executive Director - **Kathy Gormley** Principal Solutions Engineer - **Ray Blake** Director ## 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. **Round** 2024 **Venture** 2024 [Innovate UK](https://millionrounds.com/fund/innovate-uk) [SyndicateRoom](https://millionrounds.com/fund/syndicateroom) [Outrun Ventures](https://millionrounds.com/fund/outrun-ventures) ## Everyone who backed them [Innovate UK](https://millionrounds.com/fund/innovate-uk) VC firm **1** round [SyndicateRoom](https://millionrounds.com/fund/syndicateroom) VC firm **1** round [Outrun Ventures](https://millionrounds.com/fund/outrun-ventures) Family office **1** round Missing a round, or an investor who was in one? [Tell us](https://millionrounds.com/corrections?slug=fincrime-dynamics). ## 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. [Oxford Innovation Finance](https://millionrounds.com/fund/oxford-innovation-finance) Angel network Per its own site ## Quick answers about FinCrime Dynamics ### Who invested in FinCrime Dynamics? FinCrime Dynamics's investors include Innovate UK, SyndicateRoom and Outrun Ventures. ### How much has FinCrime Dynamics raised? FinCrime Dynamics has raised $323K across 2 rounds since 2024. One round did not disclose an amount, so the total is a floor. ### When did FinCrime Dynamics last raise? FinCrime Dynamics's most recent round was a Venture in Dec 2024. ### What was FinCrime Dynamics's biggest round? FinCrime Dynamics's largest round on record is $323K, in Feb 2024. ### Who backed FinCrime Dynamics first? FinCrime Dynamics's first round on record, in Dec 2024, was backed by Innovate UK, SyndicateRoom and Outrun Ventures. ### What stage is FinCrime Dynamics at? FinCrime Dynamics's latest named round is a Venture, in Dec 2024. ### Where is FinCrime Dynamics based? FinCrime Dynamics is based in the United Kingdom. ## Companies like FinCrime Dynamics In the same sector, and raised in the last eighteen months. [**Cognitive Credit** $64M · Oct 2026](https://millionrounds.com/company/cognitive-credit)[**Salience Labs** $169M · Oct 2026](https://millionrounds.com/company/salience-labs)[**Affinity Labs** $3.2M · Oct 2026](https://millionrounds.com/company/affinity-labs)[**Alchera Technologies** $3.7M · Oct 2026](https://millionrounds.com/company/alchera-technologies)[**Foundational** $19M · Oct 2026](https://millionrounds.com/company/foundational)[**Quartz** $3.7M · Sept 2026](https://millionrounds.com/company/quartz) ## Find investors like these Search every investor by what they have actually funded, then narrow to your stage and market. Free. Open the investor searchOr these rounds in the app