Beyond Compliance: The Top 5 Cross-Functional Benefits of FinCrime Software
Learn more about the cross-functional benefits of FinCrime solutions, driving benefits for the product, engineering, HR, operations, and finance teams.
Luke Fairweather
3 posts published
Generative AI as a Force-Multiplier in Compliance and Beyond
Lucinity explores Generative AI such as chatGPT offers exciting opportunities for Financial Institutions, particularly in the field of Financial Crime and compliance investigations.
4 Pillars of KYC
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.
