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!
How Managed AML Services Solve Operational Challenges in Compliance Teams
Discover how Managed AML Services resolve staffing gaps, alert backlogs, and case inconsistency in compliance operations with expert-driven precision.
How AI Adds Value To Managed AML/KYC Services With Explainable Automation
Explore how AI with explainable automation enhances managed AML/KYC services to reduce costs, boost accuracy, and ensure regulatory trust.
What You Need To Know About Risk, Audit & Regulation in AML Managed Services
Understand what regulators expect from AML managed services, including audit, explainability, and due diligence.
Can Managed AML Services Reduce Costs and Boost Efficiency Without Compromise?
Explore how Managed AML Services help financial institutions reduce compliance costs without compromising on quality.
Outsourcing AML Operations: Why Banks Turn to Managed Services Providers
Discover why banks are increasingly turning to outsourcing AML operations to managed services providers, with stats, risks, and real benefits.
What Managed Services Really Mean in AML Compliance
Understand how managed services are transforming AML Compliance, from operational efficiency to risk control and strategic insights.
Lucinity Launches Human AI Powered FinCrime Operations and Appoints New CEO to Lead Next Chapter
Lucinity has launched Human AI Powered FinCrime Operations, giving institutions AI-driven investigation capacity. The company also appointed Daniel Pálmason as CEO, with Founder GK moving to Executive Chairman.
A New Operating Model for FinCrime
I wrote this to share why FinCrime teams are struggling, not because of people, but because the operating model itself is broken. This piece explains how we built our new operating model at Lucinity
Webinar Recap: Building Better Onboarding - How Design, AI, and Compliance Intersect
Why customers abandon onboarding, and how design, data, and AI can finally remove the friction slowing financial institutions down
Global AML Regulations: How Conflicting Rules Across the U.S., EU, and Asia Are Reshaping Compliance Strategies
Discover how conflicting AML regulations across the U.S., EU, and Asia are influencing compliance strategies and increasing costs.
Synthetic Fraud is Here: How Compliance Teams Can Build Resilience Against AI-Generated Deepfake Scams
Explore how compliance teams can tackle synthetic fraud and AI-driven deepfake scams with explainable automation.
Advancing AML Investigations: Autonomous Case Resolution With Agentic AI Workflows
Explore how agentic AI enables autonomous case resolution in AML investigations, reducing false positives and improving auditability at scale.
AML Compliance Policies for Stablecoin Oversight: What the U.S. GENIUS and STABLE Acts Could Mean for AML Compliance
Learn how the 2025 GENIUS Act reshapes AML compliance for stablecoin issuers. Understand its impact on KYC, sanctions screening, and enforcement, how it aligns with the pending STABLE Act, and how Lucinity’s technology helps fintech and crypto
Lucinity Partners With Itera to Streamline Compliance Solutions Across the Nordics and the UK
Lucinity and Itera have partnered to transform compliance operations across the Nordics and UK. The partnership blends Lucinity’s AI-powered compliance platform with Itera’s advisory, implementation, and support expertise.
Lucinity was named in the Gartner® Innovation Insight: GenAI Use Cases That Deliver Business Value in Banking
Lucinity has been cited as a representative provider in Gartner’s Innovation Insight: GenAI Use Cases That Deliver Business Value in Banking. Gartner’s research was authored by Jasleen Kaur Sindhu on August 7th, 2025.
Lucinity Wins Silver in Best AML Transaction Monitoring Innovation at 2025 Fraud & AML Impact Awards
Lucinity has been awarded Silver for Best AML Transaction Monitoring Innovation at the 2025 Datos Insights Fraud & AML Impact Awards. Lucinity's Time Travel feature was recognized for helping compliance teams instantly test, optimize, and fine-tune AML detection.
Key Features of RegTech 2.0: Automation, Integration, and Intelligence
Understand how RegTech 2.0 helps financial institutions streamline compliance through automation, integration, and smarter decision tools.
Leveraging Graph Networks in FinCrime Investigations
Explore how graph networks improve FinCrime Investigations by finding hidden connections and enhancing risk detection.
Lucinity Recognized in 2025 Gartner® Market Guide for Anti-Money Laundering
Lucinity has been recognized in Gartner’s 2025 Market Guide for AML, highlighting our Case Manager and AI Agent Luci as solutions to investigator burnout and rising compliance demands.
10 Benefits of Participating in FinCrime Information Exchanges
Learn how FinCrime Information Exchanges improve fraud detection, compliance, and collaboration in 2025.
Enhancing Financial Fraud Detection with Digital Twin Technology
Discover how digital twin technology is enhancing financial fraud detection with reduced false positives and providing predictive insights.
From Assistant to Investigator: How Agentic AI Transforms FinCrime Operations
Explore how Agentic AI is upgrading FinCrime operations by evolving from assistant to investigator.
Luci Widgets: Interactive Transaction Intelligence
Lucinity’s Customer 360 just got a powerful upgrade. With new Agentic AI-powered Luci Widgets, compliance teams can visualize transactions, detect anomalies, and drill into details in real time — transforming fragmented data into clear, actionable intelligence for faster investigations.
Lucinity Named a Top Vendor in Datos Insights’ 2025 Matrix for Fraud and AML Case Management
Lucinity was named one of the top 9 vendors in the 2025 Datos Matrix for Fraud and AML Case Management—a rigorous industry report evaluating solutions across client success, features, and real-world impact. Discover why Lucinity’s AI-led platform stood out among 20+ global providers.
