GenAI Agents: Transforming KYC Workflows and Strengthening AML Compliance
Discover how GenAI agents enhance KYC workflows with risk profiling, fraud detection, and scenario-based monitoring.
Tagged
KYC
A collection of 4 posts.
Lucinity Mentioned as Agentic AI in the 2024 Gartner® Market Guide for KYC Platforms for Banking
Lucinity has been recognized in Gartner’s “Market Guide for KYC Platforms for Banking,” highlighting its role in transforming financial crime compliance through AI and automation.
The Fundamentals of Anti-Money Laundering (AML) and AML Compliance
Explore the basics of Anti-Money Laundering (AML) and AML Compliance, designed to protect the financial system and prevent crimes. Know More
4 Pillars of KYC
Like the transaction monitoring space, Know-Your-Customer (KYC) is a highly competitive and complex space where different types of customers need different types of solutions.
