Webinar

Legacy sanctions systems can’t keep up with hourly updates and real-time payments. In this webinar, Lucinity and Facctum explore how banks can modernize screening—from watchlist curation to real-time data ingestion—without compromising governance or falling behind regulatory demands.

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.

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

This webinar explored how AI-driven solutions can boost productivity in financial crime operations by addressing common challenges like fragmented systems and manual processes.

Panel discussion about the role technology plays in anti-money laundering, and the challenges and concerns that come with adopting new tools such as AI.

To optimize AML and raise productivity to the levels required in today’s regulatory landscape, financial institutions need to correct the lens through which they view compliance.

An exclusive webinar to learn from some of the most renowned experts in the field of AML compliance.

A keynote on the future of AML through technology and what we at Lucinity do to Make Money Good.

We have the technology that, when applied correctly, can boost AML productivity, and turn around the traditional view of compliance as a pure cost center.

GK, Lucinity’s founder, and CEO joins D. Edward Wilson to discuss the way out of the long night of AML and the bringing forward of a new dawn of compliance.

Innovative ways to create a holistic view of customers based on insights derived from data sources such as KYC, transaction monitoring, and screening.