
Our Insights
One of our values is Shared Intelligence - a belief that we can accelerate progress by sharing data and knowledge.
Read on below for news, reports, and a multitude of insightful readings curated across AML, Compliance, RegTech, and Augmented Intelligence. If you are a thought leader in this space, don’t hesitate to contact us, as we love collaborating!


Lucinity and PwC Collaborate to Simplify AI Integration for Compliance Teams

The Role of Entity Resolution in Fincrime Investigations: From Fuzzy Matches to Precise Risk Signals

Streamlining the AML Investigation Process to Counteract Fraud-as-a-Service Models

New Financial Crime Typologies: What Legacy Systems Miss

The Role of AML Sanctions Screening Software in Detecting Synthetic Identity Fraud

Stop Monitoring Your Email Inbox: A Better RFI Workflow Is Here

A Spotlight on Lucinity’s Partnerships and our System-Agnostic Approach to FinCrime Compliance

Understanding Crypto-Driven Laundering: How AI Agents Can Support Digital Asset Investigations

Lucinity Named in Everest Group’s Leading 50™ and Innovation Watch for Generative AI in Financial Crime Compliance

Lucinity Appoints Payoneer CCO and Goldman Sachs MD as Strategic Advisors

Synthetic Data in AML: Crafting Realistic Scenarios for Enhanced Compliance Testing

Rewinding the Clock: How to Leverage Historical Data for Transaction Monitoring Scenario Testing

The Rise of Neobanks - Exploring The New AML and Compliance Challenges in 2025

Beyond Automation: The Strategic Role of AI Agents in Financial Crime Prevention

Reflections from the Frontlines: AI, Finance, and the Future of Defense

Less Chat. More Action. Meet the AI That Actually Works for You - Luci Series

The Next Trillion‑Dollar Opportunity? The AI Experience

The Harvard AI Study Series: AI Makes Work Feel Better Too—Harvard Proved It, and Luci Shows It Every Day

More from the Harvard Study: You Don’t Have to Be an AI Expert to Benefit from It

Can AI Be a Teammate? Harvard Says Yes—And We See It Every Day with Luci

Lucinity and Creditinfo Partner to Integrate PEP Screening Seamlessly into AI Workflows

The Real World Isn’t Structured: Fixing Entity Resolution for FinCrime Investigations

Lucinity Featured in Everest Group’s Report on Digital Identity Solutions Supporting Financial Crime and Compliance
