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!
New Feature: Case Tagging – Organize and Classify Cases with Ease
Our new Case Tagging feature lets you label, filter, and report on cases—streamline workflows, support audits, and trigger automation with just a few clicks.
Top 10 New Skills for Compliance Analysts and Investigators in 2025
Explore the top 10 skills compliance analysts must develop in 2025, including data analysis, AI integration, and cross-border expertise.
Financial Crime in the Digital World: Emerging Money Laundering Tactics in 2025 and How AI Can Detect Them
Explore how AI detects modern money laundering tactics like deepfakes, crypto fraud, and synthetic identities to strengthen Anti-money laundering compliance.
Lucinity’s Time Travel Feature Makes Back to the Future A Reality
Lucinity’s Time Travel feature lets compliance teams rewind the clock and test transaction monitoring scenarios on real historical data—so they can fine-tune rules, flag risks, and deploy with confidence, all without waiting for the future to unfold.
The Compliance Paradox: Why Stricter AML Rules Aren’t Reducing FinCrime
Explore why intensified Anti-Money Laundering (AML) regulations have not led to a significant reduction in FinCrime.
A Comparison of AI Regulations by Region: The EU AI Act vs. U.S. Regulatory Guidance
Explore the impact of AI regulations on financial compliance and how to ensure compliance with the EU AI Act and U.S. sector-specific rules.
Combating Phishing, Fake Accounts, and Fraud: Insights from the Frontlines
Lucinity and Sift experts explore AI-driven fraud prevention, phishing, fake accounts, and financial crime strategies in this insightful webinar recap.
Understanding and Combating APP Fraud
Learn about APP fraud, its impacts, and recent regulations. Discover best practices for businesses to protect against these growing financial crimes.
Understanding the Impact of the U.S. Treasury's Shift on Beneficial Ownership Compliance
The U.S. Treasury's CTA rollback raises risks of money laundering and fraud. Learn how AI helps fill the compliance gap.
10 Differences Between Traditional vs. AI-Powered Case Management for Financial Crime
Traditional case management tracks investigations, but AI case resolution ensures faster AI-driven decisions. See why traditional workflows alone won’t be enough in 2025.
Ensuring Explainability and Auditability in Generative AI Copilots for FinCrime Investigations
Explore strategies to maintain explainability and auditability when implementing Generative AI copilots in FinCrime investigations.
The Real Cost of Anti-Money Laundering Compliance: Where Can Banks Cut Expenses Without Increasing Risk?
Banks face rising AML compliance costs. Explore strategies to reduce expenses while maintaining strong risk management.
Sanctions Screening in 2025: How Financial Institutions Can Keep Up with Expanding Global Restrictions
Learn how AI-powered sanctions screening enables banks to manage expanding global restrictions while minimizing FinCrime compliance failure.
How AI Copilots for Case Management Can Minimize Compliance Burnout and Boost Productivity
Discover how AI copilots for case management transform compliance. Learn how they reduce burnout, automate workflows, and enhance efficiency.
7 Compliance and FinCrime Trends for 2025
In 2025, financial crime and compliance will be shaped by seven key trends: AI agents automating tasks, unified FinCrime operating systems centralizing data, and advanced AI models analyzing transactions in real-time to reduce false positives.
How the New FinCEN Rule Will Reshape FinCrime Regulations Compliance for Investment Advisers
FinCEN’s latest rule expands AML/CFT requirements to investment advisers, impacting compliance strategies. Learn what the new Fincrime regulations mean and how to prepare.
How Automation Frees Compliance Teams to Focus on What Really Matters
Automation is making compliance easier by eliminating manual tasks. Learn how compliance automation solutions free compliance teams to focus on high-value, strategic work.
AI and Automation Trends to Watch: Preparing for the Future of Compliance Case Management in 2025
Discover how AI and automation are transforming compliance case management in 2025. Learn how Generative AI reduces false positives, enhances risk detection, and streamlines regulatory reporting for financial institutions.
Unlocking Compliance Productivity: How AI Case Management Cuts Investigation Times Without Cutting Corners
Discover how AI-powered case management enhances compliance productivity by reducing investigation times while maintaining accuracy.
AI and Compliance: Breaking Down Barriers to Smarter Financial Crime Prevention
Lucinity’s latest Actionable Intelligence webinar explores the transition from traditional compliance processes to AI-driven financial crime operations
Beyond the Hype: Realizing AI’s Potential in Compliance
Explore expert insights from Lucinity's webinar on transforming compliance with AI with actionable strategies.
Luci Safety, Accuracy, & Trustworthiness
Learn about how Luci, Lucinity’s Generative AI copilot, leverages Retrieval-Augmented Generation (RAG) and rigorous validation to deliver safe, accurate, and trustworthy solutions for financial crime compliance.
Tackling Alert Fatigue in AML Compliance with AI-Powered Case Management
Learn how AI-powered case management reduces alert fatigue, boosts compliance efficiency, and prevents costly risks with real-world insights.
Your Compliance Officer's Secret Weapon: Here's How AI Enhances Compliance Case Management Expertise Rather than Replacing It!
Discover how AI enhances compliance case management by augmenting the expertise of compliance officers, leading to improved efficiency and accuracy.
