Fraud

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.

Lucinity and Sift experts explore AI-driven fraud prevention, phishing, fake accounts, and financial crime strategies in this insightful webinar recap.

Learn about APP fraud, its impacts, and recent regulations. Discover best practices for businesses to protect against these growing financial crimes.

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.

Explore the fundamental features of fraud management software to look for to safeguard your organization against sophisticated fraud schemes.

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.