Lucinity

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.

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 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 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.

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.

Learn how AML Case Management Systems can be tailored to meet regional compliance requirements, ensuring effective anti-money laundering measures.

Discover the key challenges in Fincrime investigations and effective solutions to address them. Learn how Lucinity's innovative platform can enhance your AML investigations.

Discover the top 10 GenAI tools revolutionizing FinCrime prevention and make an informed choice.

Discover the top 10 case management solutions for AML, their features, benefits, and limitations, and learn why Lucinity stands out.

Discover effective strategies to cut compliance costs for banks and improve operational efficiency. Learn how to optimize compliance processes with these proven methods.

Lucinity has partnered with Knights Analytics to enhance its financial crime compliance platform with advanced AI data management capabilities, including Generative AI analysis, improved data quality, and on-demand entity resolution.

Learn more about the benefits, challenges, and considerations for implementing AI copilots for financial compliance, as well as Lucinity's approach to leveraging generative AI for financial crime operations

Learn how to effectively plan and implement compliance workflow automation using the best workflow automation software.

Explore how AI copilots for AML are transforming anti-money laundering frameworks. Learn about best practices, common challenges, and how to effectively integrate AI solutions in AML compliance.

In this blog, Lucinity's technology team shares the measures taken to ensure the security of Luci, our GenAI Copilot for financial services. It highlights our use of Azure and Azure OpenAI for creating a secure, scalable, and privacy-focused infrastructure

Explore the role of Gen AI in financial scams, its advanced fraud detection capabilities, and the necessary security measures to prevent misuse.

Explore how AI copilots transform AML compliance with enhanced detection, operational efficiency, and cost reduction. Discover real-world applications and future trends linked to AI copilots for AML compliance.

Learn how AI copilots for Fincrime prevention are upgrading financial crime prevention by enhancing detection accuracy, reducing investigation times, and streamlining compliance processes.

Discover the power of a generative AI copilot for case management - enhancing efficiency, reducing costs, and ensuring thorough, auditable reviews in financial crime prevention.

Explore efficient strategies for compliance teams to enhance AML investigations using AI. Learn about advanced tools and techniques to streamline financial crime prevention.

Lucinity won the 2024 ICA Award for Innovation in Financial Crime Prevention for its exceptional AI innovations, particularly the Luci copilot. Luci's generative AI significantly enhances operational efficiency, earning recognition for excellence in compliance and financial crime prevention.

Lucinity's Luci Copilot has been highlighted in a recent Financial Times Banking Risk & Regulation article on the use of AI copilots to alleviate the pressures faced by compliance teams in banks.

Lucinity's AI Innovation has been recognized at the Microsoft Global Partner Awards 2024. In collaboration with Microsoft, Lucinity has developed Luci, the GenAI copilot for financial crime operations.

Lucinity has been named in the AIFinTech100 list for 2024, recognizing its innovative AI solutions in financial services. Notably, its Generative AI copilot, Luci, significantly reduces investigation times and enhances efficiencies for financial institutions.

Explore effective strategies for reducing compliance costs through automation. Learn about compliance costs, their impact, and how technology can reduce the cost of compliance processes while improving regulatory compliance.

Lucinity launches a new AI copilot plugin that is system-agnostic, acting as one central copilot that can be used on top of all web-based enterprise applications

Lucinity wins the Microsoft Partner Awards for 2024, taking home Partner of the Year - Iceland and the Sustainability and Social Impact awards. Leveraging Microsoft Azure, Lucinity continues to lead in financial crime prevention with innovative AI solutions and significant societal contributions.

Discover how Generative AI is redefining financial crime prevention with advanced predictive modeling, anomaly detection, and adaptability to combat fraud effectively.

Explore the fundamental features of fraud management software to look for to safeguard your organization against sophisticated fraud schemes.

Discover the top 5 ways to cut compliance costs for small businesses, enabling reinvestment in growth and job creation while maintaining regulatory adherence.

Discover the essentials of AML Case Management, how it strengthens financial institutions against crime, and the latest challenges and solutions in maintaining anti-money laundering compliance.

Dive into how Automated AML Workflows can transform your organization's compliance processes, boosting efficiency and accuracy. Learn how Lucinity's innovative solutions are paving the way for streamlined AML operations.

Find out how to optimize your AML compliance with modern anti money laundering monitoring systems. Learn how to streamline compliance processes, improve efficiency, and enhance financial crime operations with Lucinity's comprehensive guide and AML software.

Lucinity has won the FVH Knowledge Award for 2024, awarded by the President of Iceland to Lucinity for its unique innovations in AI.

Discover key strategies to enhance your sanctions screening program, ensuring AML and sanctions compliance and minimizing risks in financial operations.

Discover how Anti-Money Laundering Services adapt to new regulations and transform compliance.

Explore the transformation of AML transaction monitoring, understanding its progression from manual checks and then purely rule-based approaches to sophisticated AI and machine learning-based solutions like Lucinity.

In this blog, we summarise the OFSI’s disclosure powers and FCA review of sanctions programs, and what these updates mean for your organization’s sanctions program.

Understand the AML investigation process and discover how global anti-money laundering compliance teams can streamline their operations with AI. Learn more about AML compliance workflow with Lucinity.

Learn what a Suspicious Activity Report (SARs) is, its crucial role in detecting financial crimes, and tips to streamline SAR filing.

Lucinity's innovative approach to artificial intelligence within the financial sector has been recognized in a recent Financial Times article about good governance co-existing with innovation.

Explore how AI transforms AML Surveillance, enhancing compliance and mitigating risks in the evolving financial sector. Discover AI's role in AML now.

Explore how AI reshapes Anti-Money Laundering Compliance, enhancing detection and efficiency in combating financial crimes for better integrity.

Explore the basics of Anti-Money Laundering (AML) and AML Compliance, designed to protect the financial system and prevent crimes. Know More

Explore the crucial role of public-private partnerships in financial crime prevention. Understand their advantages, challenges, and global impact through real-world examples.

Explore how these seven AML regulatory fines in history influenced the evolution of risk management frameworks and transformed financial regulations.

Lucinity has won the Chartis Research Award for Workflow Automation and has been recognized as one of the top 50 Financial Crime and Compliance companies (FCC50) for 2024 by Chartis Research.

Learn more about the Three Lines of Defense model in compliance and discover how the three lines coordinate for effective risk management and internal audit strategies.

Explore the key differences between SaaS and Legacy FinCrime Prevention Software. Understand how deployment flexibility, scalability, and advanced security measures of SaaS software offer a strategic edge in combating financial crimes.

Lucinity was featured in a Financial Times article that provides a deep dive into the increasing sophistication of AI tools used for fraud, such as voice cloning and deepfakes.

Learn more about what trade sanctions are, different types and examples of trade sanctions, and the impacts of trade sanctions

Explore the FRAML model, its applications in fraud and AML, the pros and cons, and how tools like Lucinity can bring together fraud and AML cases.

This blog offers a summary of the 7 FinCrime and Compliance Trends that FinCrime Prevention Teams must prepare for in 2024. Download the full report to learn more!

Learn more about the financial crime investigation process. Understand their levels, complexities, and challenges, and discover how Lucinity's solutions help streamline the process.

Discover the main Financial Intelligence Units (FIUs) across the globe and understand their role in financial crime prevention.

Explore the world of Generative AI with Lucinity's comprehensive guide. Uncover its impact on financial technology and discover the future of innovative, ethical AI solutions in finance.

Lucinity has partnered with Trustly to enhance its financial crime defenses using Lucinity's advanced technology. This collaboration is set to elevate security and compliance standards in the fintech sector, marking a significant stride in the ongoing battle against financial crime.

In a recent webinar co-hosted by Microsoft and Lucinity, industry experts gathered to discuss how to leverage Microsoft Azure OpenAI.

Lucinity has been recognized in the 2024 RegTech 100 list. The RegTech100 list highlights the most innovative businesses in the RegTech space that every financial institution must know about while developing compliance, risk, and digital transformation strategies.

In this blog, Lucinity summarizes key insights from its recent panel discussion at Sibos 2023 in Toronto. It delves into the ethical considerations and strategies for the responsible implementation of generative AI.

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

In this blog, Lucinity summarizes key insights from its recent panel discussion at Sibos 2023 in Toronto. This blog explores the shift from solo analysts to a "copilot" approach, where human expertise is augmented by generative AI.

Lucinity announced today that it has been recognized by Gartner as one of three Cool Vendors in a recent report, “Cool Vendors in Applying Generative AI to Banking.

Lucinity has been featured in a MarketWatch opinion article by Barry McCarthy, which discusses the transformative role of Artificial Intelligence in fighting financial crime and reducing costs for banks.

We recently had the pleasure of speaking with Jyske Bank TV during Nordic Fintech Week about the emerging challenges and solutions in financial crime prevention.

Lucinity is honored to announce that it has received the 2023 AML Impact Award for Best Financial Crime Investigation and Reporting Innovation presented by Datos Insights.

Lucinity has been prominently featured in a Financial Times article discussing how AI is utilized in financial services, examining its benefits and risks.

Even Peters, former VP of Growth Strategy at Datadog and Chief Commercial Officer at Dandy joins Lucinity as a Fractional Chief Business Officer. Evan will be responsible for driving growth results at Lucinity.

In this Payments Association Podcast, Lucinity and Starlex discuss the importance of data sharing, the challenges and solutions around data sharing, the importance of partnerships, and what we can do to facilitate better data sharing.

This case study showcases Lucinity's collaboration with Microsoft, using Open AI and Microsoft Azure for the secure development of the Luci copilot.

John McCarthy, former Payments Chief Compliance Officer at Airbnb, joins Lucinity's Growth Advisory Board, signifying a significant step in the company's growth journey.

Lucinity has been featured in an article by CNBC, highlighting the perspectives of banking and fintech executives on generative AI and the launch of the Luci copilot at Money 20/20 in Amsterdam.

From stopping human trafficking to dealing with artificial intelligence, Lucinity highlights four areas where the financial crime system could use major improvements.

Lucinity writes an article for the Payments Association on the new Consumer Duty rules published by the UK's Financial Conduct Authority (FCA), and its impact on payments companies.

"AI and machine learning tend to be better than humans at convergent thinking. Humans, on the other hand, tend to excel in divergent thinking – the ability to come up with new solutions, underlined by a greater sense of nuance."

In my view, the global technology sector is still influenced by outdated social patterns that disproportionately affect minorities. We should all reflect on how our socialization and underlying beliefs impact our teamwork.

indó, an Icelandic mobile first advanced neo-bank, has selected Lucinity as its AML compliance software, including its Transaction Monitoring and Case Manager solutions.

We are elated to announce that Lucinity is a RegTech100 company! Lucinity was selected as one of the top innovative RegTech companies, transforming the industry and helping financial institutions improve their compliance and risk management functions.

Compliance is essential for a productive and integrated workplace. Charlotte Lowry, MLRO and Compliance Officer from PLEO, and our founder, GK, are huge proponents of how advantageous a culture of compliance is to a business.

Our Founder & CEO, Gudmundur Kristjansson (GK), was interviewed by Robin Amlôt for the IBS Intelligence podcast.

In a recent article by techhq.com, Lucinity's Expert in Financial Crime & Regulatory Transformation, Francisco Mainez, discussed the unique capabilities of Human AI.

We want to make all money good, not just fiat money!

These are exciting times for us who have a passion for better financial services.

If AML professionals get the right software to empower them, they can make financial crime harder and less profitable.

How can we significantly increase the productivity in AML compliance, and use intelligent compliance systems to create a competitive advantage?