Theresa Bercich

In February 2023, the Financial Conduct Authority (FCA) published a Synthetic Data Feedback Statement that Lucinity contributed to. Read further for a summary of Lucinity's perspective on the challenges and opportunities of using synthetic data, specifically within financial crime.

Letting AML analysts focus on the context and behavior behind the numbers, without burdening them with the need to also collect, process, and analyze data.

What is the benefit for human beings, and thus businesses, that AI technology creates, and how do we maximize it?

In this first post of a three-part blog series, we clear the air about AI, and explain Human AI: what it means, how it’s similar and why it’s different. And how it’ll help you fight financial crime better.

Panel discussion about the role technology plays in anti-money laundering, and the challenges and concerns that come with adopting new tools such as AI.

Humans vs. machines, why not the best of both?