Our Insights
One of our values is Shared Intelligence - a belief that we can accelerate progress by sharing data and knowledge.
Read on below for news, reports, and a multitude of insightful readings curated across AML, Compliance, RegTech, and Augmented Intelligence. If you are a thought leader in this space, don’t hesitate to contact us, as we love collaborating!
AI and Automation Trends to Watch: Preparing for the Future of Compliance Case Management in 2025
Discover how AI and automation are transforming compliance case management in 2025. Learn how Generative AI reduces false positives, enhances risk detection, and streamlines regulatory reporting for financial institutions.
Unlocking Compliance Productivity: How AI Case Management Cuts Investigation Times Without Cutting Corners
Discover how AI-powered case management enhances compliance productivity by reducing investigation times while maintaining accuracy.
AI and Compliance: Breaking Down Barriers to Smarter Financial Crime Prevention
Lucinity’s latest Actionable Intelligence webinar explores the transition from traditional compliance processes to AI-driven financial crime operations
Beyond the Hype: Realizing AI’s Potential in Compliance
Explore expert insights from Lucinity's webinar on transforming compliance with AI with actionable strategies.
Luci Safety, Accuracy, & Trustworthiness
Learn about how Luci, Lucinity’s Generative AI copilot, leverages Retrieval-Augmented Generation (RAG) and rigorous validation to deliver safe, accurate, and trustworthy solutions for financial crime compliance.
Tackling Alert Fatigue in AML Compliance with AI-Powered Case Management
Learn how AI-powered case management reduces alert fatigue, boosts compliance efficiency, and prevents costly risks with real-world insights.
Your Compliance Officer's Secret Weapon: Here's How AI Enhances Compliance Case Management Expertise Rather than Replacing It!
Discover how AI enhances compliance case management by augmenting the expertise of compliance officers, leading to improved efficiency and accuracy.
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.
The Role of Agentic AI in Addressing Emerging AML Threats
Discover how agentic AI addresses evolving Anti-Money Laundering (AML) threats in 2025, tackling challenges like cryptocurrency misuse, TBML, and privacy-focused technologies.
Ethical Considerations in Deploying Agentic AI for AML Compliance
Explore how Agentic AI in compliance transforms AML measures with efficiency and scalability while addressing ethical challenges like bias, transparency, and accountability.
Understanding PSD3 and PSR Regulations: What Do They Mean For You?
Discover how PSD3 and PSR are reshaping European payment services with enhanced security, innovation, and consumer protection.
Understanding Agentic AI: The Future of Autonomous Workflows
Dive into the potential of Agentic AI—reshaping industries with autonomous workflows, real-time decision-making, and seamless integrations to enhance productivity and efficiency.
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.
De-Siloing Compliance: Unified Case Management and Transaction Monitoring
Explore how unified case management eases transaction monitoring by removing silos to boost efficiency, reduce risks, and enhance compliance.
Beyond the Corporate Transparency Act: Assessing the Impact of Beneficial Ownership Reporting in the US
Explore how Beneficial Ownership Reporting under the Corporate Transparency Act strengthens anti-money laundering in the US.
Real-Time vs. Batch Processing: Choosing the Right Transaction Monitoring Approach for Your Institution
Explore the key differences between real-time and batch processing in transaction monitoring. Learn how to choose the right approach for your institution's compliance and operational needs.
Lucinity Included in the RegTech100 List for 2025
Lucinity has been recognized in the prestigious RegTech100 list for 2025, highlighting its AI-driven advancements in efficient fincrime prevention and compliance.
EU’s AMLA Takes Shape: Understanding the New Anti-Money Laundering Authority and its Requirements
Explore the EU’s new Anti-Money Laundering Authority (AMLA) and what it means for compliance teams, financial institutions, and the future of anti-money laundering.
What Sets Luci Apart: AI Purpose-Built for Financial Crime Investigations
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.
Lucinity Achieves ISO/IEC 27001:2022 Certification, Building on Years of Compliance
Lucinity is proud to announce that we have successfully renewed and upgraded our ISO/IEC 27001 certification from the 2013 standard to the more stringent 2022 standard.
Understanding Modern Transaction Monitoring: Fight APP Fraud Before It Happens
Explore how scenario-based and advanced transaction monitoring tools, like Lucinity, are powering initiatives against APP fraud.
Combining Scenario-Based and AI-Based Monitoring for Holistic Transaction Monitoring
Explore how combining scenario-based and AI-based transaction monitoring creates a holistic approach to detecting financial crime, enhancing accuracy, and reducing false positives.
The EU's New AML Package: What Financial Institutions Need to Know for 2025
Discover the key aspects of the EU's new AML package, effective in 2025, and what financial institutions need to do to stay compliant with evolving regulations.
Federated Learning in FinCrime: How Financial Institutions Can Fight Crime Without Sensitive Data Sharing
Discover how federated learning in FinCrime enables financial institutions to tackle financial crime effectively through data sharing while upholding strict data privacy.
