Sjoerd Slot

Fraud Dynamics BV is a Dutch company that provides solutions for the detection and management of financial crime and fraud. The company was founded by Sjoerd Slot and is based in Leusden, Netherlands. The company focuses on anomalous behavior in general rather than specific "signatures" to reduce the need for constantly updating an endless catalogue of rules. By using an integrated solid approach, they utilize the power of model optimization and incorporate business drivers to get the optimal result. The company brings effective and efficient models to existing systems and data, rather than replacing them, and put integrated alert and case management on top, allowing for high operational efficiency and flexibility in response. The company has a team of high-class quants and direct access to top-class analytic experts from the world's best universities.