AI Thought Leadership Podcasts

Dive into the EU’s groundbreaking 2025 Anti-Money Laundering package with our podcast. Uncover the key changes—from the creation of a new regulatory authority to stricter rules on customer due diligence—and see how Lucinity’s AI-powered platform helps financial institutions stay ahead. Learn how advanced tools like transaction monitoring and case management are simplifying compliance and transforming the fight against financial crime.

Lucinity’s platform blends scenario-based and AI-driven transaction monitoring to deliver unmatched accuracy and real-time detection of suspicious activities. With tools like an advanced case management system and the AI copilot Luci, we streamline compliance, reduce false positives, and cut operational costs. Backed by robust security and strategic partnerships, Lucinity empowers financial institutions to tackle compliance with confidence and efficiency.

Discover how Lucinity’s AI-powered solutions are redefining AML compliance. Learn how we empower financial institutions to navigate the EU’s new Anti-Money Laundering Authority (AMLA) with smarter, more efficient tools.

Discover how our AI-powered platform, Luci, transforms compliance through tailored solutions like case management, transaction monitoring, and regulatory reporting—designed with security, scalability, and transparency at its core. Tune in to learn how innovation and collaboration are redefining the fight against financial crime.