Celina Pablo

Learn more about the cross-functional benefits of FinCrime solutions, driving benefits for the product, engineering, HR, operations, and finance teams.

Explore how Lucinity's seven product design principles for self-service and configurability are setting new standards in FinCrime Prevention, offering unprecedented flexibility and user experience.

In this blog, Lucinity discusses the complex challenges Financial Institutions face when upgrading their compliance systems, contrasting the traditional 'rip and replace' approach with the more gradual 'upgrade and embrace' strategy.

Lucinity has been included in a Gartner report titled "Enhance Banking Offerings With GenAI: Strategic Approaches for IT Tech Providers"

The blog highlights how generative AI and copilots are transforming Suspicious Activity Reporting, making it more consistent and efficient, and generating higher-quality reports.

In this blog, Lucinity discusses the vital role of data sharing in combating financial crime. It emphasizes how collaboration among institutions and governments can amplify crime detection and prevention efforts.

This blog explores financial intelligence units (FIUs), covering 4 models and highlighting the crucial role of advanced analytics and privacy-enhancing technologies in supporting FIUs.

Lucinity and Neterium's partnership integrates real-time transaction and counterparty screening capabilities, enhancing compliance measures for financial institutions through Lucinity's generative AI copilot, Luci.

Italy has banned ChatGPT, an OpenAI startup, due to concerns about violating EU data privacy regulations, sparking a debate on AI regulation. In this blog, we discuss three dimensions of AI: regulated, responsible, and restricted.

Lucinity explores Generative AI such as chatGPT offers exciting opportunities for Financial Institutions, particularly in the field of Financial Crime and compliance investigations.

In this blog, we discuss whether AI is already being used by bad actors to commit financial crimes and perform fraud against financial institutions and their customers.

Compliance decision-makers should always factor in budgets when implementing new compliance technology, but more importantly, they must consider the long-term impact and ROI of their choice to build vs. buy.

Fast-paced geopolitical events, regulatory changes, and low-cost measures can grind compliance to a halt. A year in from the invasion in Ukraine, we look at how long-term compounded monitoring frameworks translate into equally complex controls, and how FI's can use technology to help.

Being the father of three amazing girls, equity is near and dear to my heart. My wife and I have always emphasized raising leaders, and we encourage our girls to try everything at least once before deciding it's not for them.

Iceland is the first country in the world to put a law around equity – The Act on Equal Status and Equal Rights of Women and Men. The act is one of the main reasons Iceland is now leading the fight toward closing the gender pay gap.

It isn't easy to wrap your head around Embracing Equity in the AML industry when human trafficking-related typologies mainly target women. A multi-faceted approach and collaborative effort must be made by all parties involved.

By sharing my story of embracing my feminine strengths in a mostly masculine industry, I hope to encourage and inspire other women to do the same. It's crucial that we continue to break down barriers and empower all women to bring their unique perspectives and talents to the table.

Why does equity matter in an organization like Lucinity? We believe that everyone deserves to be treated with dignity and respect, including providing them with the support they need to succeed.

Like the transaction monitoring space, Know-Your-Customer (KYC) is a highly competitive and complex space where different types of customers need different types of solutions.

Dutch banks have recently introduced fees hitting commercial customers, foundations, and churches. These fees cover the extra compliance costs needed to fight financial crimes. The measure has been assessed as "bizarre and ridiculous" by the customer segments affected.

In a recent article, Theo Normanton from Waters Technology expands on the use of Privacy Enhancing Technology (PET) and Data Pooling in the fight against financial crime.

This month, IBS Intelligence published a 2023 lookahead, sharing the top predicted trends that this year has in store for us.

Get informed about transaction monitoring and how it can benefit your business in the fight against financial crime.

Lucinity's Founder and CEO, Gudmundur Kristjansson (GK), writes an article for Reuters Regulatory Intelligence about combatting financial crime in 2023 through AI and machine learning.

The European Banking Authority released its guidelines on remote customer onboarding. These apply to both credit and financial institutions. At the same time, they set the standards within the EU for developing sensible CDD processes.

The increasing geopolitical tensions between the United States, Russia, and China will likely drive the Compliance agenda during 2023. Regulation is expected to become considerably tighter over the next few years, so we've outlined what we think will be the biggest trends in 2023.

In a recent ACAMS Today, different polls performed across several compliance practitioners showed a wide range of root causes for potential gaps in related compliance programs.

AML compliance includes processes, policies, and training. Financial Institutions (FI) have invested heavily in Compliance, but each year they've been careful to ensure that FIs covered other risk functions and reputational risks

The recent case and court ruling favoring Dutch challenger bank, Bunq highlights how advanced Anti-Money Laundering (AML) tools and practices are gaining ground across the Financial Services industry.

TechRound interviews Lucinity's Founder and Chief Executive Officer about his story of why and how he founded Lucinity.

I like the term operational excellence (OE). Its simplicity captures the mindset that teams should continue to strive for excellence in how they operate their products and services.

Our founder, GK, talks to Cris Crespo from Nordic Fintech Magazine about his inspiration for starting Lucinity and why it's so important to bring humans and AI together.

The right technology makes AML processes more productive and efficient

We had a lunch and learn hour about the history of PRIDE around the world and how to create a genuinely inclusive work environment

Lucinity's Head of Customer Success, Cate Wright, discusses how Lucinity puts customer AML compliance needs first.

FIs such as the European Banking Authority (EBA) have called for a better data-sharing framework to combat financial crimes

Cross-border trade in the post-pandemic world offers enterprise-level companies opportunities as well as challenges.

KYC and AML have enormous potential locked away behind a lack of productivity for those fighting financial crime.

New solution will create a more actionable, productive, and dynamic approach to KYB and financial compliance.

Enhanced Due Diligence covers not just onboarding your customers but also your supply chain.

For us, social responsibility isn’t and cannot be a checkbox to tick with a mere page on our website.

May the Fourth be with you all, always.

VentureBeat lists Lucinity among 10 notable companies making strides in AI innovation.

Buying a regular AML compliance solution for your crypto business upsets the balance of power between your UVP and the expectations of the AML vendor.

To optimize AML and raise productivity to the levels required in today’s regulatory landscape, financial institutions need to correct the lens through which they view compliance.

The Lucinity SAR Manager is a modern, intuitive, and enjoyable solution for compliance professionals to finally be able to file SARs efficiently.

An exclusive webinar to learn from some of the most renowned experts in the field of AML compliance.

Lucinity will represent the future of AML compliance at ACAMS 2022 in Hollywood, Florida on March 21-23rd, 2022.

There's no better time to start breaking down these barriers and paving a path for future female compliance professionals to advance in their careers.

A keynote on the future of AML through technology and what we at Lucinity do to Make Money Good.

We asked the women of Lucinity to share their thoughts and perspectives, for International Women’s Day 2022, on gender equality and inclusiveness.

We asked the women of Lucinity to share their thoughts and perspectives, for International Women’s Day 2022, on gender equality and inclusiveness.

We asked the women of Lucinity to share their thoughts and perspectives, for International Women’s Day 2022, on gender equality and inclusiveness.

We asked the women of Lucinity to share their thoughts and perspectives, for International Women’s Day 2022, on gender equality and inclusiveness.

We asked the women of Lucinity to share their thoughts and perspectives, for International Women’s Day 2022, on gender equality and inclusiveness.

We asked the women of Lucinity to share their thoughts and perspectives, for International Women’s Day 2022, on gender equality and inclusiveness.

Make your voice heard on this International Women’s Day of 2022 and every day after. Let’s Break the Bias together!

It was uplifting to see not only the hunger for better compliance tools but also the abundance of technology available.

Good-looking feature sheets may be impressive, but the proof is in the pudding, as they say.

We are delighted to be the head sponsor for the AML & FinCrime Tech Forum 2022 virtual event.

Will SAR filing be the end of the hero's journey, or do you have enough strength in you for one last stand?

Rethinking the role of AML compliance using technology both unlocks cost offsetting for compliance and provides insights in customer data for revenue-generating opportunities.

We’re proud to be in an illustrious company of businesses from 29 countries who are innovating forward sustainably and responsibly.

We have the technology that, when applied correctly, can boost AML productivity, and turn around the traditional view of compliance as a pure cost center.

GK, Lucinity’s founder, and CEO joins D. Edward Wilson to discuss the way out of the long night of AML and the bringing forward of a new dawn of compliance.

Actual AML professionals explain why it’s so hard to shine light on financial crime, in their own words.

Welcome to the future of AML, we’re delighted to have you with us!

We are extremely proud and grateful for the recognition of the teams’ relentless effort towards Making Money Good.

We look forward to collaborating with such a fantastic team of experts to deliver best-in-class AML solutions to our clients!

Innovative ways to create a holistic view of customers based on insights derived from data sources such as KYC, transaction monitoring, and screening.

"It’s so important we push technology to the frontline, as our chief weapon against money launderers. In doing so, it can also act as the critical bridge between banks and regulators across the world."

"Money laundering is too big for anyone, or anyone tool, to solve it in isolation."

We believe that by transforming Anti Money Laundering, we can have a tremendous positive impact on society.

GK, the CEO Of Lucinity, discusses Human AI, Outdated AML, and Crypto’s Impact on Money Laundering in a RegTech Global interview.

Theresa has been a crucial part of our mission to Make Money good by leading our product development through an innovative perspective on AI and technology.

We aspire to bring new and exciting approaches to the AML market while sympathizing with our customers’ struggles and understanding their situation. Ed helps us to do just that.

The $2 trillion business of money laundering disproportionately impacts women by funding crimes such as human trafficking.

Lucinity’s new Head of Legal and Compliance, Daníel Pálmason, shares his experience of becoming the company’s first customer and the decision to join our team.

The global AML community still has to make a few adjustments to get on the same page, but with the support of influential organizations like FinCEN, we’re well on our way.

It seems that FinCEN is moving our field in the right direction, and we look forward to the upcoming positive changes and results.

The next stepping stone in Lucinity’s growth curve as Daníel Pálmason is joining Lucinity as the Head of Legal and Compliance, and Jeremy Doyle as the Global Head of Sales.

Justin Bercich, Head of Artificial Intelligence at Lucinity, writes on what he believes the AML trends of 2021 will be.

FinCEN's latest ANPRM brings discussions about better risk assessment and management procedures, improved communication, and better technology tools.

With the help of machines and intelligent tools such as the Lucinity platform, we can understand AI and leverag it for making the right decisions quickly.

Justin Bercich, Head of AI at Lucinity, discusses Lucinity’s pioneering role in building trust between humans and machines.

Lucinity has been awarded the Newcomer of the Year award at the prestigious Nordic Startup Awards.

The number of AML fines levied in the first half of 2020 outnumbered those for the entire year of 2019. How can we change this course?

Founder and CEO GK had a virtual sit down with Toby Babb to discuss Lucinity’s journey and ambitions.