Videos and Podcasts

In this webinar, Luke Fairweather from Lucinity and Lucie Rehakova from Resistant AI explore how social engineering scams—such as romance fraud, marketplace scams, and fake investments—slip past traditional fraud detection by targeting people, not systems. These scams often begin outside the banking world, through social media, phone calls, or messaging apps, making them hard to catch using standard transaction monitoring. The session walks through real-world examples, shows how money moves during a scam, and highlights how telco and behavioral data can help spot signs of manipulation. You’ll also see how AI and context-aware risk models can support financial institutions in detecting fraud earlier and protecting vulnerable customers.

As financial crime teams brought more unstructured and external data into their systems—such as news sources, scraped websites, and public records—the fundamentals of entity resolution were put to the test. In this webinar, Luke Fairweather from Lucinity and Alex Ridden from Knights Analytics explored how to maintain trust in entity resolution in the face of a rapidly evolving data landscape. They discussed what changes when teams begin working with unstructured data, and whether traditional techniques developed for internal, trusted sources still apply. The conversation also delved into the role of data connectivity in building effective AI models and how knowledge graphs help bring context to fragmented data. Finally, they examined why entity resolution is so critical for bringing together diverse information to support complex investigations. Thank you to everyone who joined us for this insightful session! If you missed it, the post-event recording is still available.

This webinar 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.

Lucinity and Microsoft co-hosted a hackathon in Iceland, focusing on Agentic AI and its potential to transform financial crime investigations. Drawing inspiration from Microsoft’s Garage hackathons, our teams collaborated on AI-driven solutions designed to streamline investigative workflows and automate complex processes. With Microsoft’s continued partnership, Luci Copilot is advancing to enhance efficiency and scalability in financial crime detection.

The path to implementing AI in compliance is rarely straightforward. It’s shaped by unique challenges, real-world constraints, and the lessons learned along the way. In this webinar, you will learn from: David Carretero and David Choi's experience at Oliver Wyman, working with clients to design and implement AI solutions that solve complex compliance challenges. Guðmundur Kristjánsson (GK), CEO and Founder of Lucinity, who built an advanced AI platform for FinCrime prevention, tackling challenges from development to adoption.

In this webinar, Gudmundur Kristjansson, CEO of Lucinity, and John McCarthy, a compliance expert with experience at Airbnb, Citi, and BMO, explored the shift from traditional processes to AI-driven financial crime operations. The discussion echoed the themes of Our Iceberg is Melting—one of Gudmundur’s favorite books—highlighting the need for adaptation in the face of a changing compliance landscape. Like the penguins in the story, compliance teams must adapt to a melting iceberg of outdated, manual processes cracking under modern pressures. The session provided actionable strategies for embracing AI to build stronger, more resilient systems. Drawing on John’s experience implementing AI at leading organizations, the conversation emphasized the advantages of moving beyond slow, reactive methods to confidently thrive in a tech-driven future. Missed it? Catch the recording to learn how to stay ahead as the compliance iceberg melts!

In this webinar, we dive 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.

In this episode, Lucinity's Founder and CEO, Gudmundur Kristjansson (GK) shares the transformative journey of Lucinity, focusing on the integration of generative AI to transform AML processes. He reflects on the challenges and advancements in the financial sector, emphasizing the shift towards augmented intelligence to enhance efficiency and decision-making in combating financial crime.

In this on-demand webinar, we present the role of Generative AI in enhancing compliance workflows within the financial industry. Featuring the innovative Luci Copilot, this session illustrates how compliance teams are revolutionizing their investigation processes, cutting down the typical investigation time from 2.5 hours to a mere 30 minutes. This efficiency leap is not just about time saved; for leading banks, it represents potential annual savings of up to $100 million in productivity and an additional $36 million in training and recruitment costs.

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 from Nordic Fintech Week, Lucinity's Founder and CEO, Gudmundur Kristjansson, shares the unique approach of his company in combating money laundering and financial fraud. Lucinity isn't just about data collection; it's about providing clear, actionable insights to financial institutions, thereby simplifying and enhancing their ability to detect and fight financial crime.

Lucinity shares its submission for the Sibos Perfect Pitch competition 2024, where we have been proudly selected as a finalist in the "Ambitious Adventurer" category. Ambitious Adventurers are entrepreneurs that dare to tread where nobody has been before.

In this video recording from FinovateSpring, Lucinity's CEO and Director of Product presents an engaging on-stage demonstration of the Luci copilot. The demo provides a simulation from the viewpoint of a Financial Crime investigator, showcasing the capabilities and user experience of the Luci copilot in a practical, real-world scenario.

Experience the official debut of the Luci copilot at Lucinity's Spring Networking Drinks event in London. The launch marks a significant milestone for Lucinity, highlighting the sophisticated capabilities of Luci in transforming financial crime prevention.

Lucinity's Founder and CEO, Gudmundur Kristjansson, unveils the groundbreaking Luci copilot at the company's Spring Networking Drinks event in April 2023. The launch highlights Luci's innovative capabilities, harnessing the power of generative AI to transform financial crime prevention.

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 on-demand webinar, Lucinity and FINTRAIL explore the integration of AI in financial crime compliance, addressing how to balance advanced technology with essential human expertise. Discover strategies to maximize AI benefits while empowering your AML teams with expert knowledge and decision-making.

Watch our on-demand webinar featuring Wellbeing Speaker Leanne Spencer and Lucinity's CEO, Guðmundur Kristjánsson (GK), as they discuss strategies for financial institutions to enhance employee well-being and productivity in 2023. This session provides practical techniques to combat alert fatigue in AML teams, crucial in navigating the challenges of a potential global recession.

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.

In a video from Nordic Fintech Week, Lucinity's CEO, Gudmundur Kristjansson discusses with Jyske Bank TV the massive scale of international financial crime, larger than Italy's economy. He emphasizes the crucial role of AI as the key solution to combat this widespread issue, underscoring Lucinity's approach in using AI for effective financial crime prevention.

This video showcases Lucinity's vibrant participation at FFECON 2022, highlighting our exhibition booth and the memorable networking drinks after-party we hosted. Special attention is given to the exciting cash grab event, organized to raise funds for combating human trafficking and modern slavery, reflecting our commitment to social responsibility alongside fostering industry connections.