
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!


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

How to Prevent AI-Driven Financial Crime: Preparing for Modern Criminal Tactics in 2025

Simplifying Regulatory Reporting with AI Copilots: 7 Tips for Compliance Teams To Reduce Reporting Burdens

Lucinity Featured in Chartis Research FinCrime and Compliance 50 Ranking for 2025

Enhancing AML/CFT Measures: Insights from FATF's Public Consultation on Financial Inclusion

New Feature: Case Tagging – Organize and Classify Cases with Ease

Top 10 New Skills for Compliance Analysts and Investigators in 2025

Financial Crime in the Digital World: Emerging Money Laundering Tactics in 2025 and How AI Can Detect Them

Lucinity’s Time Travel Feature Makes Back to the Future A Reality

The Compliance Paradox: Why Stricter AML Rules Aren’t Reducing FinCrime

A Comparison of AI Regulations by Region: The EU AI Act vs. U.S. Regulatory Guidance

Combating Phishing, Fake Accounts, and Fraud: Insights from the Frontlines

Understanding and Combating APP Fraud

Understanding the Impact of the U.S. Treasury's Shift on Beneficial Ownership Compliance

10 Differences Between Traditional vs. AI-Powered Case Management for Financial Crime

Ensuring Explainability and Auditability in Generative AI Copilots for FinCrime Investigations

The Real Cost of Anti-Money Laundering Compliance: Where Can Banks Cut Expenses Without Increasing Risk?

Sanctions Screening in 2025: How Financial Institutions Can Keep Up with Expanding Global Restrictions

How AI Copilots for Case Management Can Minimize Compliance Burnout and Boost Productivity

7 Compliance and FinCrime Trends for 2025

How the New FinCEN Rule Will Reshape FinCrime Regulations Compliance for Investment Advisers

How Automation Frees Compliance Teams to Focus on What Really Matters
