
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 Wins Silver in Best AML Transaction Monitoring Innovation at 2025 Fraud & AML Impact Awards

Key Features of RegTech 2.0: Automation, Integration, and Intelligence

Leveraging Graph Networks in FinCrime Investigations

Lucinity Recognized in 2025 Gartner® Market Guide for Anti-Money Laundering

10 Benefits of Participating in FinCrime Information Exchanges

Enhancing Financial Fraud Detection with Digital Twin Technology

From Assistant to Investigator: How Agentic AI Transforms FinCrime Operations

Luci Widgets: Interactive Transaction Intelligence

Lucinity Named a Top Vendor in Datos Insights’ 2025 Matrix for Fraud and AML Case Management

Lucinity Launches AI-Native Customer 360, Powered by Agentic AI

Fast vs. Slow AI Deployment: Finding the Right Balance in Compliance

Building Effective Public-Private Partnerships: 7 Strategies for Financial Institutions

A Compliance Professional’s Guide to AMLR Article 75

Lucinity and Zenoo Partner to Deliver Full-Lifecycle Compliance From Onboarding to Investigation

Lucinity Achieves Microsoft Certified Software for Financial AI

Sanctions at Speed: How to Bring Sanctions Screening up to Speed With Instant Payments

Lucinity and Consortix Partner to Deliver Full-Service Compliance Transformations

Lucinity Summer Product Update: RFIs Redefined, Travel Back in Time, Case Tagging, and more

Give Your Investigators the Power to Act—In One Unified System

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
