Customers

In this video from Lucinity's Autumn Networking Drinks event, we dive into an enlightening panel discussion featuring Billy Pinder, Head of Transaction Monitoring, and Will Staples, Group MLRO, both from Currencycloud. They share their journey with Lucinity, delving into the integration of Generative AI in their financial crime prevention strategies.

Explore highlights from Lucinity's Autumn Networking Drinks event in London in November 2023. The event, attended by over 100 FinCrime prevention experts, showcased the latest Luci copilot features, including the efficient document analyzer function. Highlights included a Q&A with Currencycloud about their experience using Lucinity’s AI-powered solutions and an overview of Lucinity's 2023 achievements and goals for 2024.

In this insightful video interview, Lucinity connects with Billy Pinder, Head of Transaction Monitoring at Visa's Currencycloud. Together, they delve into how Lucinity's advanced AI-driven solutions can provide a better understanding of customers and enhance decision making in FinCrime prevention.

In this video from Nordic Fintech Week 2022, Lucinity CEO & Founder Gudmundur Kristjansson and Pleo's MLRO and Compliance Officer delve into what it takes to foster a strong culture of compliance. They discuss how the right tools can enhance team productivity and job satisfaction, crucial for effective compliance management.