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 the U.S. Treasury's Shift on Beneficial Ownership Compliance
The U.S. Treasury's CTA rollback raises risks of money laundering and fraud. Learn how AI helps fill the compliance gap.
10 Differences Between Traditional vs. AI-Powered Case Management for Financial Crime
Traditional case management tracks investigations, but AI case resolution ensures faster AI-driven decisions. See why traditional workflows alone won’t be enough in 2025.
Ensuring Explainability and Auditability in Generative AI Copilots for FinCrime Investigations
Explore strategies to maintain explainability and auditability when implementing Generative AI copilots in FinCrime investigations.
The Real Cost of Anti-Money Laundering Compliance: Where Can Banks Cut Expenses Without Increasing Risk?
Banks face rising AML compliance costs. Explore strategies to reduce expenses while maintaining strong risk management.
Sanctions Screening in 2025: How Financial Institutions Can Keep Up with Expanding Global Restrictions
Learn how AI-powered sanctions screening enables banks to manage expanding global restrictions while minimizing FinCrime compliance failure.
How AI Copilots for Case Management Can Minimize Compliance Burnout and Boost Productivity
Discover how AI copilots for case management transform compliance. Learn how they reduce burnout, automate workflows, and enhance efficiency.
7 Compliance and FinCrime Trends for 2025
In 2025, financial crime and compliance will be shaped by seven key trends: AI agents automating tasks, unified FinCrime operating systems centralizing data, and advanced AI models analyzing transactions in real-time to reduce false positives.
How the New FinCEN Rule Will Reshape FinCrime Regulations Compliance for Investment Advisers
FinCEN’s latest rule expands AML/CFT requirements to investment advisers, impacting compliance strategies. Learn what the new Fincrime regulations mean and how to prepare.
How Automation Frees Compliance Teams to Focus on What Really Matters
Automation is making compliance easier by eliminating manual tasks. Learn how compliance automation solutions free compliance teams to focus on high-value, strategic work.
AI and Automation Trends to Watch: Preparing for the Future of Compliance Case Management in 2025
Discover how AI and automation are transforming compliance case management in 2025. Learn how Generative AI reduces false positives, enhances risk detection, and streamlines regulatory reporting for financial institutions.
Unlocking Compliance Productivity: How AI Case Management Cuts Investigation Times Without Cutting Corners
Discover how AI-powered case management enhances compliance productivity by reducing investigation times while maintaining accuracy.
AI and Compliance: Breaking Down Barriers to Smarter Financial Crime Prevention
Lucinity’s latest Actionable Intelligence webinar explores the transition from traditional compliance processes to AI-driven financial crime operations
Beyond the Hype: Realizing AI’s Potential in Compliance
Explore expert insights from Lucinity's webinar on transforming compliance with AI with actionable strategies.
Luci Safety, Accuracy, & Trustworthiness
Learn about how Luci, Lucinity’s Generative AI copilot, leverages Retrieval-Augmented Generation (RAG) and rigorous validation to deliver safe, accurate, and trustworthy solutions for financial crime compliance.
Tackling Alert Fatigue in AML Compliance with AI-Powered Case Management
Learn how AI-powered case management reduces alert fatigue, boosts compliance efficiency, and prevents costly risks with real-world insights.
Your Compliance Officer's Secret Weapon: Here's How AI Enhances Compliance Case Management Expertise Rather than Replacing It!
Discover how AI enhances compliance case management by augmenting the expertise of compliance officers, leading to improved efficiency and accuracy.
GenAI Agents: Transforming KYC Workflows and Strengthening AML Compliance
Discover how GenAI agents enhance KYC workflows with risk profiling, fraud detection, and scenario-based monitoring.
The Role of Agentic AI in Addressing Emerging AML Threats
Discover how agentic AI addresses evolving Anti-Money Laundering (AML) threats in 2025, tackling challenges like cryptocurrency misuse, TBML, and privacy-focused technologies.
Ethical Considerations in Deploying Agentic AI for AML Compliance
Explore how Agentic AI in compliance transforms AML measures with efficiency and scalability while addressing ethical challenges like bias, transparency, and accountability.
Understanding PSD3 and PSR Regulations: What Do They Mean For You?
Discover how PSD3 and PSR are reshaping European payment services with enhanced security, innovation, and consumer protection.
Understanding Agentic AI: The Future of Autonomous Workflows
Dive into the potential of Agentic AI—reshaping industries with autonomous workflows, real-time decision-making, and seamless integrations to enhance productivity and efficiency.
Lucinity Mentioned as Agentic AI in the 2024 Gartner® Market Guide for KYC Platforms for Banking
Lucinity has been recognized in Gartner’s “Market Guide for KYC Platforms for Banking,” highlighting its role in transforming financial crime compliance through AI and automation.
De-Siloing Compliance: Unified Case Management and Transaction Monitoring
Explore how unified case management eases transaction monitoring by removing silos to boost efficiency, reduce risks, and enhance compliance.
Beyond the Corporate Transparency Act: Assessing the Impact of Beneficial Ownership Reporting in the US
Explore how Beneficial Ownership Reporting under the Corporate Transparency Act strengthens anti-money laundering in the US.
