Business

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.

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.

I like the term operational excellence (OE). Its simplicity captures the mindset that teams should continue to strive for excellence in how they operate their products and services.

Lucinity is using the proceeds to accelerate growth and geographic coverage for its unique Human AI technology.

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

The next stepping stone in Lucinity’s growth curve as Daníel Pálmason is joining Lucinity as the Head of Legal and Compliance, and Jeremy Doyle as the Global Head of Sales.

Lucinity raises $6.1M to Make Money Good

We are thrilled to announce Yaron Morgenstern as Lucinity’s newest board member.

Our mission is to revolutionize firms’ capabilities in their fight against money laundering.