FinCrime

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!