Podcast

In this episode, Facctum founder KK Gupta joins host Luke to explore how sanctions screening can keep up with the pace of instant payments. With decades of experience at Citi and Barclays, KK shares why he built Facctum to fix the outdated, costly systems slowing compliance teams down. They discuss agile watchlist management, real-time data curation, and what it takes to modernize financial crime prevention.

Romance scams, fake investments, and social engineering fraud aren’t easy to catch—because the victims think they’re making legitimate payments. In this episode, Lucie Rehakova from Resistant AI and Luke Fairweather from Lucinity explain how these scams bypass traditional systems by exploiting human behavior, not technical flaws. They discuss why context matters, how telco and behavioral data can help, and what financial institutions can do to protect vulnerable customers. Listen in to learn what legacy fraud detection is missing—and how to fix it.

This podcast takes a practical look at fraud in the real world, covering money mule scams, deepfake fraud, and fraud-as-a-service, with insights on how AML and FRAML professionals can spot and prevent financial crime.

The journey to implementing AI in compliance is anything but linear. It’s a path shaped by unique challenges, operational constraints, and invaluable lessons from real-world applications. Join David Carretero and David Choi from Oliver Wyman as they share their expertise in designing and deploying AI solutions for complex compliance problems. Learn from Guðmundur Kristjánsson (GK), CEO and Founder of Lucinity, who built an advanced AI platform for FinCrime prevention, overcoming hurdles from development to user adoption.

Join Gudmundur Kristjansson, Founder and CEO of Lucinity, and John McCarthy, compliance executive with experience at Airbnb, Citi, and BMO, in our next episode of the Actionable Intelligence series. In this session, they dive into the challenges and opportunities of transitioning from traditional processes to AI-driven systems in financial crime operations.Explore how the compliance industry has evolved over the past decade and where AI fits into this transformation. Is this a revolution—or just an evolution? Hear their take on why AI adoption sparks hesitation, how compliance teams can confidently work with tech-savvy regulators, and lessons from John’s experience building AI-enhanced operations at some of the world’s leading companies.

Dive with us into the transformative role of AI in financial crime compliance. As data volumes surge and compliance teams face rising operational fatigue, discover how AI can streamline investigative processes, reduce workloads, and boost overall efficiency. Our expert speakers unpack common challenges when implementing AI, from the classic build-vs-buy debate to integration complexities. Learn how the role of compliance professionals is evolving from deep analysis to overseeing AI-driven quality assurance, as well as why transparency in AI processes is essential for maintaining trust with regulators.

This podcast explores the remarkable contributions of Iceland, a small nation making significant strides in sectors like fintech, healthtech, renewable energy, gaming, and the ocean-based blue economy. It features insightful discussions on the innovative efforts of Icelandic companies, including Lucinity, showcasing their impact on the global stage.

In this Compliance Times podcast episode, Lucinity's Francisco Mainez explores the impact of AI and technology in compliance, focusing on Luci, Lucinity's newly developed AI compliance co-pilot. This discussion offers insights into how Luci is reshaping compliance in the financial industry.

In this Payments Association Podcast, Lucinity and Starlex discuss the importance of data sharing, the challenges and solutions around data sharing, the importance of partnerships, and what we can do to facilitate better data sharing.

In this Innovate Finance podcast, host Hayley Bromilow speaks with Francisco Mainez from Lucinity. They discuss Francisco's journey in the financial sector and explore the impact of augmented intelligence in anti-money laundering.

In this insightful episode of the IBS Intelligence podcast, host Robin Amlôt engages with Lucinity's Founder & CEO, Gudmundur Kristjansson (GK), in a thought-provoking conversation about the synergistic power of AI and human intelligence in combating money laundering.

In this IBS Intelligence podcast episode, host Robin Amlôt speaks with Gudmundur Kristjansson of Lucinity about the rise of AI in financial services, especially post-Covid-19. They delve into augmented intelligence - the blend of human and AI capabilities - and its role in enhancing financial crime compliance, emphasizing human-centered decision-making in the AI-driven landscape.