AML

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.

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.

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

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

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

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

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.

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.

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.

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.

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

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.

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

The long-standing build vs. buy debate in financial services often leaves banks stuck between the high costs and risks of building their own AI systems and FinCrime Copilot, and the inflexibility of off-the-shelf solutions—but what if we told you you could have both?

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.

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.

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

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.

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

Last month, the FCA sent one of its famous ‘Dear CEO’ letters to 1,000 Annex 1 firms, warning about common failings it identified in their financial crime controls. Lucinity shares our thoughts on how to help close the gaps identified.

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.

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

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.

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.

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.

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.

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.

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.

Today, I'm excited to share a deeply personal milestone, one that's been five years in the making: the launch of Luci. It's not just an AI tool—it's a game-changer, moving financial crime prevention from a process that took hours to one that takes minutes.

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.

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

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.

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.

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 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.

Let's break up with legacy AML systems!

The AML industry is being transformed by the marriage of human intelligence and technology through augmented intelligence and generative AI. These technologies are making compliance teams faster and more efficient with a significant ROI.

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

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.

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.

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

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

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.

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.

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

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

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

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

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

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

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

For a can-do approach, we need can-do tech solutions.

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.

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?

The FinCEN files have shown that it’s time for a change in AML. We must take a completely new approach in order to catch up with the speed of innovation in financial crime.

While communities’ worldwide band together during trying times, scientists collaborate and human compassion is on full display, some rotten apples take advantage of the situation.