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 Achieves Microsoft Certified Software for Financial AI
Lucinity has been certified as Microsoft Certified Software for Financial AI, confirming the platform’s security, quality, and seamless interoperability with Azure. Learn how this milestone accelerates AI adoption in compliance and transforms how financial institutions fight financial crime.
Sanctions at Speed: How to Bring Sanctions Screening up to Speed With Instant Payments
Legacy sanctions systems can’t keep up with hourly updates and real-time payments. In this webinar, Lucinity and Facctum explore how banks can modernize screening—from watchlist curation to real-time data ingestion—without compromising governance or falling behind regulatory demands.
Lucinity and Consortix Partner to Deliver Full-Service Compliance Transformations
Lucinity and Consortix are partnering to offer financial institutions a complete compliance solution—combining AI-powered tools with expert implementation to streamline operations and fight financial crime.
Lucinity Summer Product Update: RFIs Redefined, Travel Back in Time, Case Tagging, and more
This summer, we rolled out a suite of enhancements designed to make compliance work faster, smarter, and more seamless. From AI-powered RFIs to scenario testing on historical data, every update was built in response to real customer challenges
Give Your Investigators the Power to Act—In One Unified System
Investigators shouldn’t have to leave their case files—or their systems—to act on risk. That’s why we built Actor Actions: a seamless way to go from investigation to resolution, all within Lucinity’s Case Management platform.
Lucinity and PwC Collaborate to Simplify AI Integration for Compliance Teams
Lucinity is collaborating with PwC Denmark to make AI adoption easier for compliance teams.
The Role of Entity Resolution in Fincrime Investigations: From Fuzzy Matches to Precise Risk Signals
Learn how entity resolution improves accuracy, reduces false positives, and powers collaborative FinCrime investigations using AI and real-time data integration.
Streamlining the AML Investigation Process to Counteract Fraud-as-a-Service Models
Discover how AML investigation processes are transforming in 2025 to solve modern Fraud-as-a-Service threats with automation, AI, and smarter compliance tools.
New Financial Crime Typologies: What Legacy Systems Miss
You’d never think it could happen to you—but that’s exactly what makes romance scams and marketplace fraud so effective. This blog unpacks insights from Lucinity and Resistant AI on how these emotionally and socially engineered scams bypass traditional fraud systems.
The Role of AML Sanctions Screening Software in Detecting Synthetic Identity Fraud
Discover how real-time sanctions screening, powered by AI, helps detect and prevent synthetic identity fraud, enhancing financial crime defense with advanced risk analysis.
Stop Monitoring Your Email Inbox: A Better RFI Workflow Is Here
Tired of messy email chains and scattered RFI workflows? This blog dives into why RFIs are still a major pain point in banking—and how Lucinity’s AI-powered solution transforms the chaos into a streamlined, automated process that saves time, reduces risk, and improves customer experience.
A Spotlight on Lucinity’s Partnerships and our System-Agnostic Approach to FinCrime Compliance
In this blog, we highlight our partnerships with industry leaders that enhance Lucinity’s platform with advanced capabilities in fraud detection, AML, sanctions screening, and behavioral analytics.
Understanding Crypto-Driven Laundering: How AI Agents Can Support Digital Asset Investigations
Explore how AI agents and compliance tools detect crypto-driven laundering and enhance digital asset investigations for financial institutions.
Lucinity Named in Everest Group’s Leading 50™ and Innovation Watch for Generative AI in Financial Crime Compliance
Lucinity has been named to Everest Group’s 2025 Leading 50™ Financial Crime and Compliance Technology Providers and recognized as an Influencer in its Innovation Watch for Generative AI Applications in FCC
Lucinity Appoints Payoneer CCO and Goldman Sachs MD as Strategic Advisors
Micheal Sheehy and Konstantinos Rizakos join Lucinity’s Advisory Council—an expanding network of industry experts guiding innovation in AI-driven compliance.
Synthetic Data in AML: Crafting Realistic Scenarios for Enhanced Compliance Testing
Learn how synthetic data and scenario-based monitoring improve AML model accuracy, support AI training, and enable secure, regulator-ready compliance testing.
Rewinding the Clock: How to Leverage Historical Data for Transaction Monitoring Scenario Testing
Learn how historical data simulation enhances AML scenario testing, improves detection accuracy, and addresses compliance challenges.
The Rise of Neobanks - Exploring The New AML and Compliance Challenges in 2025
Explore the top AML and compliance challenges facing neobanks in 2025, including KYC gaps, regulatory shifts, and smart tech strategies.
Beyond Automation: The Strategic Role of AI Agents in Financial Crime Prevention
Explore how AI Agents are transforming AML compliance by improving fraud detection, reducing costs, and supporting regulatory consistency.
Reflections from the Frontlines: AI, Finance, and the Future of Defense
At Iceland Innovation Week, we discussed how AI is already impacting financial defense. The key takeaway: progress depends on better data, thoughtful human-AI collaboration, and systems that can adapt as threats evolve.
Less Chat. More Action. Meet the AI That Actually Works for You - Luci Series
What makes an AI agent truly agentic—and trustworthy in high-stakes settings like financial crime? Luci goes beyond copilots to take real, accountable action with full transparency.
The Next Trillion‑Dollar Opportunity? The AI Experience
The real opportunity in AI now lies in thoughtful design. When AI is built to surface the right insight at the right time, in the flow of work, it becomes not just powerful—but genuinely useful.
The Harvard AI Study Series: AI Makes Work Feel Better Too—Harvard Proved It, and Luci Shows It Every Day
Most conversations about AI focus on speed and efficiency, but there’s a quieter impact that matters just as much: how it changes the experience of work. With Luci, we’ve seen that when AI reduces friction and uncertainty, people think more clearly and feel more in control.
More from the Harvard Study: You Don’t Have to Be an AI Expert to Benefit from It
With just a PDF and an hour of training, regular professionals unlocked top-tier performance and felt more confident doing it. With Luci, we see that kind of empowerment every day.
