Lucinity

Lucinity has been awarded Silver for Best AML Transaction Monitoring Innovation at the 2025 Datos Insights Fraud & AML Impact Awards. Lucinity's Time Travel feature was recognized for helping compliance teams instantly test, optimize, and fine-tune AML detection.

Understand how RegTech 2.0 helps financial institutions streamline compliance through automation, integration, and smarter decision tools.

Explore how graph networks improve FinCrime Investigations by finding hidden connections and enhancing risk detection.

Lucinity has been recognized in Gartner’s 2025 Market Guide for AML, highlighting our Case Manager and AI Agent Luci as solutions to investigator burnout and rising compliance demands.

Learn how FinCrime Information Exchanges improve fraud detection, compliance, and collaboration in 2025.

Discover how digital twin technology is enhancing financial fraud detection with reduced false positives and providing predictive insights.

Explore how Agentic AI is upgrading FinCrime operations by evolving from assistant to investigator.

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 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.

Explore the right balance in AI Deployment for compliance. When speed helps, when it hurts, and how to succeed with smarter strategies.

Explore seven strategies for financial institutions to build successful Public-Private Partnerships around the world.

Learn how AMLR Article 75 enhances FinCrime prevention through faster information sharing and stronger cross-sector collaboration.

A new partnership between Lucinity and Zenoo offers financial institutions a connected way to manage compliance—from onboarding through to investigations.

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.

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 are partnering to offer financial institutions a complete compliance solution—combining AI-powered tools with expert implementation to streamline operations and fight financial crime.

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

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 is collaborating with PwC Denmark to make AI adoption easier for compliance teams.

Learn how entity resolution improves accuracy, reduces false positives, and powers collaborative FinCrime investigations using AI and real-time data integration.

Discover how AML investigation processes are transforming in 2025 to solve modern Fraud-as-a-Service threats with automation, AI, and smarter compliance tools.

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.

Discover how real-time sanctions screening, powered by AI, helps detect and prevent synthetic identity fraud, enhancing financial crime defense with advanced risk analysis.

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.

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.

Explore how AI agents and compliance tools detect crypto-driven laundering and enhance digital asset investigations for financial institutions.

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

Micheal Sheehy and Konstantinos Rizakos join Lucinity’s Advisory Council—an expanding network of industry experts guiding innovation in AI-driven compliance.

Learn how synthetic data and scenario-based monitoring improve AML model accuracy, support AI training, and enable secure, regulator-ready compliance testing.

Learn how historical data simulation enhances AML scenario testing, improves detection accuracy, and addresses compliance challenges.

Explore the top AML and compliance challenges facing neobanks in 2025, including KYC gaps, regulatory shifts, and smart tech strategies.

Explore how AI Agents are transforming AML compliance by improving fraud detection, reducing costs, and supporting regulatory consistency.

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.

Explore key insights from Lucinity’s expert webinar on the real-world challenges of entity resolution and data trust in financial crime 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).

Explore how financial institutions can address AI-driven financial crime in 2025 using unified investigation tools.

Discover 7 practical tips for using AI Copilot to streamline regulatory reporting, reduce compliance pressure, and enhance accuracy.

Lucinity has been recognized as one of the top 50 Financial Crime and Compliance companies (FCC50) for 2025 by Chartis Research, marking its second consecutive appearance in the global ranking. 

Explore how FATF’s 2025 update strengthens anti-money laundering through financial inclusion and proportionate compliance frameworks.

Our new Case Tagging feature lets you label, filter, and report on cases—streamline workflows, support audits, and trigger automation with just a few clicks.

Explore the top 10 skills compliance analysts must develop in 2025, including data analysis, AI integration, and cross-border expertise.

Explore how AI detects modern money laundering tactics like deepfakes, crypto fraud, and synthetic identities to strengthen Anti-money laundering compliance.

Lucinity’s Time Travel feature lets compliance teams rewind the clock and test transaction monitoring scenarios on real historical data—so they can fine-tune rules, flag risks, and deploy with confidence, all without waiting for the future to unfold.

Explore why intensified Anti-Money Laundering (AML) regulations have not led to a significant reduction in FinCrime.

Explore the impact of AI regulations on financial compliance and how to ensure compliance with the EU AI Act and U.S. sector-specific rules.

Lucinity and Sift experts explore AI-driven fraud prevention, phishing, fake accounts, and financial crime strategies in this insightful webinar recap.

Learn about APP fraud, its impacts, and recent regulations. Discover best practices for businesses to protect against these growing financial crimes.

The U.S. Treasury's CTA rollback raises risks of money laundering and fraud. Learn how AI helps fill the compliance gap.

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.

Explore strategies to maintain explainability and auditability when implementing Generative AI copilots in FinCrime investigations.

Banks face rising AML compliance costs. Explore strategies to reduce expenses while maintaining strong risk management.

Learn how AI-powered sanctions screening enables banks to manage expanding global restrictions while minimizing FinCrime compliance failure.

Discover how AI copilots for case management transform compliance. Learn how they reduce burnout, automate workflows, and enhance efficiency.

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.

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.

Automation is making compliance easier by eliminating manual tasks. Learn how compliance automation solutions free compliance teams to focus on high-value, strategic work.

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.

Discover how AI-powered case management enhances compliance productivity by reducing investigation times while maintaining accuracy.

Lucinity’s latest Actionable Intelligence webinar explores the transition from traditional compliance processes to AI-driven financial crime operations

Explore expert insights from Lucinity's webinar on transforming compliance with AI with actionable strategies.

Learn how AI-powered case management reduces alert fatigue, boosts compliance efficiency, and prevents costly risks with real-world insights.

Discover how AI enhances compliance case management by augmenting the expertise of compliance officers, leading to improved efficiency and accuracy.

Discover how GenAI agents enhance KYC workflows with risk profiling, fraud detection, and scenario-based monitoring.

Discover how agentic AI addresses evolving Anti-Money Laundering (AML) threats in 2025, tackling challenges like cryptocurrency misuse, TBML, and privacy-focused technologies.

Explore how Agentic AI in compliance transforms AML measures with efficiency and scalability while addressing ethical challenges like bias, transparency, and accountability.

Discover how PSD3 and PSR are reshaping European payment services with enhanced security, innovation, and consumer protection.

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 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.

Explore how unified case management eases transaction monitoring by removing silos to boost efficiency, reduce risks, and enhance compliance.

Explore how Beneficial Ownership Reporting under the Corporate Transparency Act strengthens anti-money laundering in the US.

Explore the key differences between real-time and batch processing in transaction monitoring. Learn how to choose the right approach for your institution's compliance and operational needs.

Lucinity has been recognized in the prestigious RegTech100 list for 2025, highlighting its AI-driven advancements in efficient fincrime prevention and compliance. 

Explore the EU’s new Anti-Money Laundering Authority (AMLA) and what it means for compliance teams, financial institutions, and the future of anti-money laundering.

Lucinity is proud to announce that we have successfully renewed and upgraded our ISO/IEC 27001 certification from the 2013 standard to the more stringent 2022 standard.

Explore how scenario-based and advanced transaction monitoring tools, like Lucinity, are powering initiatives against APP fraud.

Explore how combining scenario-based and AI-based transaction monitoring creates a holistic approach to detecting financial crime, enhancing accuracy, and reducing false positives.

Discover the key aspects of the EU's new AML package, effective in 2025, and what financial institutions need to do to stay compliant with evolving regulations.

Discover how federated learning in FinCrime enables financial institutions to tackle financial crime effectively through data sharing while upholding strict data privacy.

Lucinity, a leading provider of AI-driven FinCrime operating systems, has secured a new deal with a prominent global financial services company through its collaboration with Microsoft.

This blog summarizes key insights from Lucinity's recent podcast, Reimagine FinCrime: Humans + AI, where industry experts discuss the role of AI in enhancing financial crime compliance by streamlining data-heavy tasks, supporting human decision-making, and building regulatory trust.

Discover how AI-driven solutions in transaction monitoring can significantly reduce false positives, improving efficiency and cutting operational waste for financial institutions.

Learn how financial institutions can prepare for the EU’s Digital Operational Resilience Act (DORA) to build digital resilience and meet new regulatory standards for ICT risk management and cybersecurity.

Learn how the EU AI Act impacts the use of AI in anti-money laundering (AML) and financial crime detection.

Explore FATF's 2024 strategic priorities for global financial institutions, highlighting AML and CTF compliance updates essential for regulatory alignment.

Finshark has chosen Lucinity’s AI-powered platform to enhance its financial crime investigations and streamline compliance operations, enabling the company to scale efficiently, reduce manual processes, and ensure regulatory adherence as it expands into new markets.

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.

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.

Explore how agentic workflow automation enhances efficiency, accuracy, and risk management in AML case management.

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 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.

Discover how Agentic Workflow Automation is revolutionizing AML compliance with AI agents and large language models, enhancing efficiency and accuracy in Fincrime investigations.

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.

Discover how configurability in AML software helps financial institutions balance flexibility and compliance, ensuring effective risk management and regulatory adherence.

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 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.

Explore how AI and machine learning are revolutionizing KYC compliance, enhancing efficiency, reducing costs, and ensuring robust financial security.

This webinar explored how AI-driven solutions can boost productivity in financial crime operations by addressing common challenges like fragmented systems and manual processes.

Explore strategies and technologies for enhancing the efficiency of AML case management systems, with insights into best practices and innovative solutions offered by Lucinity.

Discover how AML case management systems can reduce costs while ensuring compliance. Learn about the benefits and how these systems streamline financial crime prevention.

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.