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 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.
Lucinity Launches AI-Native Customer 360, Powered by Agentic AI
Lucinity announces its AI-powered Customer 360 platform, embedding Luci as a real-time data scientist in every investigation. Discover how this release transforms dashboards into decision-making tools—and what it means for the future of enterprise intelligence.
Fast vs. Slow AI Deployment: Finding the Right Balance in Compliance
Explore the right balance in AI Deployment for compliance. When speed helps, when it hurts, and how to succeed with smarter strategies.
Building Effective Public-Private Partnerships: 7 Strategies for Financial Institutions
Explore seven strategies for financial institutions to build successful Public-Private Partnerships around the world.
A Compliance Professional’s Guide to AMLR Article 75
Learn how AMLR Article 75 enhances FinCrime prevention through faster information sharing and stronger cross-sector collaboration.
Lucinity and Zenoo Partner to Deliver Full-Lifecycle Compliance From Onboarding to Investigation
A new partnership between Lucinity and Zenoo offers financial institutions a connected way to manage compliance—from onboarding through to investigations.
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.
