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!
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 Simulation for AML 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.
Can AI Be a Teammate? Harvard Says Yes—And We See It Every Day with Luci
In a Harvard study with 776 professionals, teams that combined humans and AI were nearly three times more likely to produce top-tier solutions.
Lucinity and Creditinfo Partner to Integrate PEP Screening Seamlessly into AI Workflows
Lucinity has partnered with Creditinfo to integrate localized KYC data—such as PEP screening, watchlist monitoring, and UBO insights—directly into its AI-powered compliance platform.
The Real World Isn’t Structured: Fixing Entity Resolution for FinCrime Investigations
Explore key insights from Lucinity’s expert webinar on the real-world challenges of entity resolution and data trust in financial crime compliance.
Lucinity Featured in Everest Group’s Report on Digital Identity Solutions Supporting Financial Crime and Compliance
Lucinity has been recognized as one of just 12 providers featured in Everest Group’s 2025 report, Digital Identity Solutions: The Tech Engine Driving Financial Crime and Compliance (FCC).
How to Prevent AI-Driven Financial Crime: Preparing for Modern Criminal Tactics in 2025
Explore how financial institutions can address AI-driven financial crime in 2025 using unified investigation tools.
Simplifying Regulatory Reporting with AI Copilots: 7 Tips for Compliance Teams To Reduce Reporting Burdens
Discover 7 practical tips for using AI Copilot to streamline regulatory reporting, reduce compliance pressure, and enhance accuracy.
Lucinity Featured in Chartis Research FinCrime and Compliance 50 Ranking for 2025
Lucinity has been recognized as one of the top 50 Financial Crime and Compliance companies (FCC50) for 2025 by Chartis Research, marking its second consecutive appearance in the global ranking.
Enhancing AML/CFT Measures: Insights from FATF's Public Consultation on Financial Inclusion
Explore how FATF’s 2025 update strengthens anti-money laundering through financial inclusion and proportionate compliance frameworks.
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.
