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!
Understanding the Impact of Enhanced Due Diligence in Anti-Money Laundering Practices
Understand how Enhanced Due Diligence (EDD) plays an important role in Anti-Money Laundering (AML) by mitigating high-risk customer profiles and protecting businesses from potential financial crimes.
Top 6 Upcoming AI Innovations In Financial Services
Discover how advanced AI reasoning, GPT models, and enhanced data retrieval amongst other AI trends are transforming financial services. Download our whitepaper for an in-depth look.
The Benefits of Agentic Workflow Automation in AML Case Management
Explore how agentic workflow automation enhances efficiency, accuracy, and risk management in AML case management.
Generative AI in Compliance: The Opportunities and Challenges in Compliance
Discover how generative AI is transforming compliance in financial services. Explore the opportunities, risks, and growing legal framework surrounding AI adoption in compliance functions.
Lucinity and Facctum Partner for AI-Powered, Real-Time Watchlist Screening and Investigations
Lucinity and Facctum have partnered to provide an integrated, AI-powered financial crime prevention solution, combining real-time watchlist screening and efficient case management to help financial institutions stay compliant with evolving regulations.
Agentic Workflow Automation: The Next Step in AML Compliance
Discover how Agentic Workflow Automation is revolutionizing AML compliance with AI agents and large language models, enhancing efficiency and accuracy in Fincrime investigations.
Integrating Modern AML Software with Legacy Systems: Challenges and Solutions
Explore the challenges of integrating modern AML software with legacy systems and practical solutions to optimize compliance, reduce false positives, and improve financial crime detection.
Balancing Flexibility and Compliance: The Role of Configurability in AML Software
Discover how configurability in AML software helps financial institutions balance flexibility and compliance, ensuring effective risk management and regulatory adherence.
Lucinity and Resistant AI Partner to Deliver Advanced AI-Powered FinCrime Prevention Solutions
Lucinity and Resistant AI have partnered to enhance financial crime detection with AI-driven solutions, combining Lucinity's case management and investigation capabilities with Resistant AI's advanced behavioral detection to address both current and emerging threats.
Lucinity Partners with Sift for Unified Fraud and AML Case Management
Lucinity and Sift have partnered to integrate AI-powered fraud detection into Lucinity’s FinCrime compliance platform, centralizing fraud and AML case management for improved efficiency.
How AI and Machine Learning are Transforming KYC Compliance
Explore how AI and machine learning are revolutionizing KYC compliance, enhancing efficiency, reducing costs, and ensuring robust financial security.
Webinar Recap: The Secrets to Productivity in FinCrime Operations
This webinar explored how AI-driven solutions can boost productivity in financial crime operations by addressing common challenges like fragmented systems and manual processes.
To build vs. buy your FinCrime Copilot, why not the best of both?
The long-standing build vs. buy debate in financial services often leaves banks stuck between the high costs and risks of building their own AI systems and FinCrime Copilot, and the inflexibility of off-the-shelf solutions—but what if we told you you could have both?
Maximizing Efficiency in AML Case Management Systems
Explore strategies and technologies for enhancing the efficiency of AML case management systems, with insights into best practices and innovative solutions offered by Lucinity.
Cost-Effective Compliance: How AML Case Management Systems Cut Costs
Discover how AML case management systems can reduce costs while ensuring compliance. Learn about the benefits and how these systems streamline financial crime prevention.
5 Common Mistakes to Avoid When Filing Suspicious Activity Reports or SARs
Discover the top 5 common mistakes to avoid when filing Suspicious Activity Reports (SARs) to ensure compliance and accuracy. Learn how to improve your SAR process and avoid costly errors.
6 Best Practices for Streamlining Your KYC Compliance Process
Discover essential strategies to enhance your KYC compliance process, reduce operational costs, and boost efficiency. Learn how to automate workflows and be efficient in financial crime prevention.
Lucinity Secures Patent for Federated Learning AI, Enabling Secure Data Sharing
Lucinity received a second US patent for its federated learning technology, enabling secure sharing of algorithmic insights across global financial systems without sharing sensitive data. This innovation enhances financial crime prevention and has potential applications in sectors like healthcare.
Lucinity Mentioned in the 2024 Gartner® Banker’s Guide to AML Tools for Productivity
Lucinity has been mentioned in the recent 2024 Gartner Banker’s Guide to AML Tools for Productivity report, released on August 13th, 2024 by Pete Redshaw.
What sets Lucinity apart from leading AI companies in finance?
Established in 2018, Lucinity has grown rapidly to lead innovation in the field of AI in finance. This study will compare Lucinity with other leading AI companies in Finance to find what sets it apart.
Tailoring AML Case Management Systems for Regional Compliance
Learn how AML Case Management Systems can be tailored to meet regional compliance requirements, ensuring effective anti-money laundering measures.
Top Challenges in Fincrime Investigations and How to Overcome Them
Discover the key challenges in Fincrime investigations and effective solutions to address them. Learn how Lucinity's innovative platform can enhance your AML investigations.
The Top 10 GenAI Compliance Software Transforming FinCrime Prevention In 2024
Discover the top 10 GenAI tools revolutionizing FinCrime prevention and make an informed choice.
The Top 10 Case Management Solutions for FinCrime Investigations
Discover the top 10 case management solutions for AML, their features, benefits, and limitations, and learn why Lucinity stands out.
