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 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.
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.
