FinCrime

FinCrime inefficiency stems from manual investigation preparation, not detection. Standardising preparation through Human AI Operations reduces effort, improves consistency, and shifts investigators from reconstruction to decision-making, unlocking scalable capacity without changing governance.

Lucinity delivers Human AI Operations as a managed execution layer, running investigations under SLA while institutions retain full control. Structured workflows, Human AI, and expert validation enable scalable, consistent, and audit-ready FinCrime operations without increasing internal complexity.

FinCrime costs rise because investigation effort increases with complexity, even when risk stays stable. Human AI Operations reduce cost by standardising preparation and execution, removing manual effort and enabling predictable capacity without changing detection or governance.

A 2026 overview to Agentic FinCrime Operations for Swedish banks, covering operational challenges and scalable solutions.

Why Finland’s compliance signal reveals structural weaknesses in financial crimes risk management.

Explore how graph networks improve FinCrime Investigations by finding hidden connections and enhancing risk detection.

Learn how FinCrime Information Exchanges improve fraud detection, compliance, and collaboration in 2025.

Explore how Agentic AI is upgrading FinCrime operations by evolving from assistant to investigator.

Explore seven strategies for financial institutions to build successful Public-Private Partnerships around the world.

Learn how entity resolution improves accuracy, reduces false positives, and powers collaborative FinCrime investigations using AI and real-time data integration.

Explore how AI Agents are transforming AML compliance by improving fraud detection, reducing costs, and supporting regulatory consistency.

Explore key insights from Lucinity’s expert webinar on the real-world challenges of entity resolution and data trust in financial crime compliance.

Explore how financial institutions can address AI-driven financial crime in 2025 using unified investigation tools.

Explore how AI detects modern money laundering tactics like deepfakes, crypto fraud, and synthetic identities to strengthen Anti-money laundering compliance.

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

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.

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.

Lucinity’s latest Actionable Intelligence webinar explores the transition from traditional compliance processes to AI-driven financial crime operations

This blog highlights how Luci is different and unique from other generic AI tools and competitor solutions, offering compliance teams specialized capabilities, robust security, and adaptability tailored specifically for financial crime investigations.

Discover how federated learning in FinCrime enables financial institutions to tackle financial crime effectively through data sharing while upholding strict data privacy.

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.

Learn how the EU AI Act impacts the use of AI in anti-money laundering (AML) and financial crime detection.

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.

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

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

Learn more about the cross-functional benefits of FinCrime solutions, driving benefits for the product, engineering, HR, operations, and finance teams.

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

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!