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!
Understanding the Impact of the U.S. Treasury's Shift on Beneficial Ownership Compliance
The U.S. Treasury's CTA rollback raises risks of money laundering and fraud. Learn how AI helps fill the compliance gap.
10 Differences Between Traditional vs. AI-Powered Case Management for Financial Crime
Traditional case management tracks investigations, but AI case resolution ensures faster AI-driven decisions. See why traditional workflows alone won’t be enough in 2025.
Ensuring Explainability and Auditability in Generative AI Copilots for FinCrime Investigations
Explore strategies to maintain explainability and auditability when implementing Generative AI copilots in FinCrime investigations.
The Real Cost of Anti-Money Laundering Compliance: Where Can Banks Cut Expenses Without Increasing Risk?
Banks face rising AML compliance costs. Explore strategies to reduce expenses while maintaining strong risk management.
Sanctions Screening in 2025: How Financial Institutions Can Keep Up with Expanding Global Restrictions
Learn how AI-powered sanctions screening enables banks to manage expanding global restrictions while minimizing FinCrime compliance failure.
How AI Copilots for Case Management Can Minimize Compliance Burnout and Boost Productivity
Discover how AI copilots for case management transform compliance. Learn how they reduce burnout, automate workflows, and enhance efficiency.
7 Compliance and FinCrime Trends for 2025
In 2025, financial crime and compliance will be shaped by seven key trends: AI agents automating tasks, unified FinCrime operating systems centralizing data, and advanced AI models analyzing transactions in real-time to reduce false positives.
How the New FinCEN Rule Will Reshape FinCrime Regulations Compliance for Investment Advisers
FinCEN’s latest rule expands AML/CFT requirements to investment advisers, impacting compliance strategies. Learn what the new Fincrime regulations mean and how to prepare.
How Automation Frees Compliance Teams to Focus on What Really Matters
Automation is making compliance easier by eliminating manual tasks. Learn how compliance automation solutions free compliance teams to focus on high-value, strategic work.
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.
Lucinity Secures Multi-Year Deal Through Microsoft’s Azure Marketplace, Expands Global Reach Across Europe and North America
Lucinity, a leading provider of AI-driven FinCrime operating systems, has secured a new deal with a prominent global financial services company through its collaboration with Microsoft.
Reimagine FinCrime - The Essential QA Role of Humans in AI-Powered Investigations
This blog summarizes key insights from Lucinity's recent podcast, Reimagine FinCrime: Humans + AI, where industry experts discuss the role of AI in enhancing financial crime compliance by streamlining data-heavy tasks, supporting human decision-making, and building regulatory trust.
Understanding False Positives in Transaction Monitoring: What Causes Them and How Can AI Can Reduce Operational Waste
Discover how AI-driven solutions in transaction monitoring can significantly reduce false positives, improving efficiency and cutting operational waste for financial institutions.
Lucinity Turns Six: Intelligence in Action
Lucinity celebrates its sixth anniversary today—a milestone that reflects our journey to becoming an industry disrupting leader in FinCrime prevention.
Preparing for DORA: Enhancing Digital Resilience in Financial Institutions
Learn how financial institutions can prepare for the EU’s Digital Operational Resilience Act (DORA) to build digital resilience and meet new regulatory standards for ICT risk management and cybersecurity.
The EU AI Act and Its Impact on Financial Crime Detection Tools
Learn how the EU AI Act impacts the use of AI in anti-money laundering (AML) and financial crime detection.
FATF's Strategic Direction in 2024: Key Takeaways for Global Financial Institutions
Explore FATF's 2024 strategic priorities for global financial institutions, highlighting AML and CTF compliance updates essential for regulatory alignment.
Finshark Enhances Financial Crime Prevention with Lucinity’s AI-Powered Platform
Finshark has chosen Lucinity’s AI-powered platform to enhance its financial crime investigations and streamline compliance operations, enabling the company to scale efficiently, reduce manual processes, and ensure regulatory adherence as it expands into new markets.
Understanding the Impact of Enhanced Due Diligence in Anti-Money Laundering Practices
Understand how Enhanced Due Diligence (EDD) plays an important role in Anti-Money Laundering (AML) by mitigating high-risk customer profiles and protecting businesses from potential financial crimes.
Top 6 Upcoming AI Innovations In Financial Services
Discover how advanced AI reasoning, GPT models, and enhanced data retrieval amongst other AI trends are transforming financial services. Download our whitepaper for an in-depth look.
The Benefits of Agentic Workflow Automation in AML Case Management
Explore how agentic workflow automation enhances efficiency, accuracy, and risk management in AML case management.
Generative AI in Compliance: The Opportunities and Challenges in Compliance
Discover how generative AI is transforming compliance in financial services. Explore the opportunities, risks, and growing legal framework surrounding AI adoption in compliance functions.
Lucinity and Facctum Partner for AI-Powered, Real-Time Watchlist Screening and Investigations
Lucinity and Facctum have partnered to provide an integrated, AI-powered financial crime prevention solution, combining real-time watchlist screening and efficient case management to help financial institutions stay compliant with evolving regulations.
Agentic Workflow Automation: The Next Step in AML Compliance
Discover how Agentic Workflow Automation is revolutionizing AML compliance with AI agents and large language models, enhancing efficiency and accuracy in Fincrime investigations.
Integrating Modern AML Software with Legacy Systems: Challenges and Solutions
Explore the challenges of integrating modern AML software with legacy systems and practical solutions to optimize compliance, reduce false positives, and improve financial crime detection.
Balancing Flexibility and Compliance: The Role of Configurability in AML Software
Discover how configurability in AML software helps financial institutions balance flexibility and compliance, ensuring effective risk management and regulatory adherence.
Lucinity and Resistant AI Partner to Deliver Advanced AI-Powered FinCrime Prevention Solutions
Lucinity and Resistant AI have partnered to enhance financial crime detection with AI-driven solutions, combining Lucinity's case management and investigation capabilities with Resistant AI's advanced behavioral detection to address both current and emerging threats.
Lucinity Partners with Sift for Unified Fraud and AML Case Management
Lucinity and Sift have partnered to integrate AI-powered fraud detection into Lucinity’s FinCrime compliance platform, centralizing fraud and AML case management for improved efficiency.
How AI and Machine Learning are Transforming KYC Compliance
Explore how AI and machine learning are revolutionizing KYC compliance, enhancing efficiency, reducing costs, and ensuring robust financial security.
Webinar Recap: The Secrets to Productivity in FinCrime Operations
This webinar explored how AI-driven solutions can boost productivity in financial crime operations by addressing common challenges like fragmented systems and manual processes.
To build vs. buy your FinCrime Copilot, why not the best of both?
The long-standing build vs. buy debate in financial services often leaves banks stuck between the high costs and risks of building their own AI systems and FinCrime Copilot, and the inflexibility of off-the-shelf solutions—but what if we told you you could have both?
Maximizing Efficiency in AML Case Management Systems
Explore strategies and technologies for enhancing the efficiency of AML case management systems, with insights into best practices and innovative solutions offered by Lucinity.
Cost-Effective Compliance: How AML Case Management Systems Cut Costs
Discover how AML case management systems can reduce costs while ensuring compliance. Learn about the benefits and how these systems streamline financial crime prevention.
5 Common Mistakes to Avoid When Filing Suspicious Activity Reports or SARs
Discover the top 5 common mistakes to avoid when filing Suspicious Activity Reports (SARs) to ensure compliance and accuracy. Learn how to improve your SAR process and avoid costly errors.
6 Best Practices for Streamlining Your KYC Compliance Process
Discover essential strategies to enhance your KYC compliance process, reduce operational costs, and boost efficiency. Learn how to automate workflows and be efficient in financial crime prevention.
Lucinity Secures Patent for Federated Learning AI, Enabling Secure Data Sharing
Lucinity received a second US patent for its federated learning technology, enabling secure sharing of algorithmic insights across global financial systems without sharing sensitive data. This innovation enhances financial crime prevention and has potential applications in sectors like healthcare.
Lucinity Mentioned in the 2024 Gartner® Banker’s Guide to AML Tools for Productivity
Lucinity has been mentioned in the recent 2024 Gartner Banker’s Guide to AML Tools for Productivity report, released on August 13th, 2024 by Pete Redshaw.
What sets Lucinity apart from leading AI companies in finance?
Established in 2018, Lucinity has grown rapidly to lead innovation in the field of AI in finance. This study will compare Lucinity with other leading AI companies in Finance to find what sets it apart.
Tailoring AML Case Management Systems for Regional Compliance
Learn how AML Case Management Systems can be tailored to meet regional compliance requirements, ensuring effective anti-money laundering measures.
Top Challenges in Fincrime Investigations and How to Overcome Them
Discover the key challenges in Fincrime investigations and effective solutions to address them. Learn how Lucinity's innovative platform can enhance your AML investigations.
The Top 10 GenAI Compliance Software Transforming FinCrime Prevention In 2024
Discover the top 10 GenAI tools revolutionizing FinCrime prevention and make an informed choice.
The Top 10 Case Management Solutions for FinCrime Investigations
Discover the top 10 case management solutions for AML, their features, benefits, and limitations, and learn why Lucinity stands out.
5 Proven Strategies to Cut Compliance Costs for Banks
Discover effective strategies to cut compliance costs for banks and improve operational efficiency. Learn how to optimize compliance processes with these proven methods.
Industry Leaders Weigh In: The Growing Impact of Generative AI in Banking
In this blog, we highlight some key research on GenAI published by Accenture and BCG, on how banks can implement GenAI for productivity gains and cost savings.
Lucinity Partners with Knights Analytics to Elevate AI-Driven Data Quality and Analysis for FinCrime Compliance
Lucinity has partnered with Knights Analytics to enhance its financial crime compliance platform with advanced AI data management capabilities, including Generative AI analysis, improved data quality, and on-demand entity resolution.
How Generative AI Copilots are Transforming FinCrime Compliance
Learn more about the benefits, challenges, and considerations for implementing AI copilots for financial compliance, as well as Lucinity's approach to leveraging generative AI for financial crime operations
Transforming Compliance Operations with Workflow Automation Software
Learn how to effectively plan and implement compliance workflow automation using the best workflow automation software.
Integrating AI Copilots into AML Frameworks: Overcoming Technical and Operational Challenges
Explore how AI copilots for AML are transforming anti-money laundering frameworks. Learn about best practices, common challenges, and how to effectively integrate AI solutions in AML compliance.
Ensuring Security, Scalability, and Privacy with Luci: Our GenAI Copilot
In this blog, Lucinity's technology team shares the measures taken to ensure the security of Luci, our GenAI Copilot for financial services. It highlights our use of Azure and Azure OpenAI for creating a secure, scalable, and privacy-focused infrastructure
The Role of Gen AI in Financial Scams: Balancing Innovation and Security
Explore the role of Gen AI in financial scams, its advanced fraud detection capabilities, and the necessary security measures to prevent misuse.
Considerations for Integrating AI Copilots into Compliance
Explore how AI copilots transform AML compliance with enhanced detection, operational efficiency, and cost reduction. Discover real-world applications and future trends linked to AI copilots for AML compliance.
Leveraging AI Copilots for FinCrime Prevention: How AI is Transforming Detection
Learn how AI copilots for Fincrime prevention are upgrading financial crime prevention by enhancing detection accuracy, reducing investigation times, and streamlining compliance processes.
The Role of AI Copilots in Modern Case Management and Reporting
Discover the power of a generative AI copilot for case management - enhancing efficiency, reducing costs, and ensuring thorough, auditable reviews in financial crime prevention.
Enhancing AML Investigations with AI: Efficient Strategies for Compliance Teams
Explore efficient strategies for compliance teams to enhance AML investigations using AI. Learn about advanced tools and techniques to streamline financial crime prevention.
Lucinity's AI Copilot Wins Innovation in Financial Crime Prevention at ICA Compliance Awards 2024
Lucinity won the 2024 ICA Award for Innovation in Financial Crime Prevention for its exceptional AI innovations, particularly the Luci copilot. Luci's generative AI significantly enhances operational efficiency, earning recognition for excellence in compliance and financial crime prevention.
Lucinity Featured in the Financial Times: Banks Trial AI Compliance Copilots to Minimize Burnout
Lucinity's Luci Copilot has been highlighted in a recent Financial Times Banking Risk & Regulation article on the use of AI copilots to alleviate the pressures faced by compliance teams in banks.
Lucinity's AI Innovation Recognized at Microsoft's Prestigious Global Partner Awards 2024
Lucinity's AI Innovation has been recognized at the Microsoft Global Partner Awards 2024. In collaboration with Microsoft, Lucinity has developed Luci, the GenAI copilot for financial crime operations.
Lucinity Recognized as One of the Top 100 AI Fintech Companies Globally
Lucinity has been named in the AIFinTech100 list for 2024, recognizing its innovative AI solutions in financial services. Notably, its Generative AI copilot, Luci, significantly reduces investigation times and enhances efficiencies for financial institutions.
The Complete Guide to Reducing Compliance Costs Through Automation
Explore effective strategies for reducing compliance costs through automation. Learn about compliance costs, their impact, and how technology can reduce the cost of compliance processes while improving regulatory compliance.
One Copilot for All: Introducing Luci's System-Agnostic Plugin
I'm excited to announce Luci's new system-agnostic AI copilot plugin, designed to integrate effortlessly with any financial institution's existing tech stack, boosting productivity by up to 90%
New AI Copilot Plugin is a Breakthrough for Financial Institutions, Transforming Existing, Siloed Systems in Seconds
Lucinity launches a new AI copilot plugin that is system-agnostic, acting as one central copilot that can be used on top of all web-based enterprise applications
Lucinity Wins the Microsoft Partner Awards for 2024 for Partner of the Year - Iceland and Sustainability and Social Impact
Lucinity wins the Microsoft Partner Awards for 2024, taking home Partner of the Year - Iceland and the Sustainability and Social Impact awards. Leveraging Microsoft Azure, Lucinity continues to lead in financial crime prevention with innovative AI solutions and significant societal contributions.
How Generative AI Enhances Financial Crime Prevention Efforts
Discover how Generative AI is redefining financial crime prevention with advanced predictive modeling, anomaly detection, and adaptability to combat fraud effectively.
Time is Ticking: Are You Prepared for the FCA's September Deadline?
Last month, the FCA sent one of its famous ‘Dear CEO’ letters to 1,000 Annex 1 firms, warning about common failings it identified in their financial crime controls. Lucinity shares our thoughts on how to help close the gaps identified.
Evaluating Fraud Management Software: Features to Look For
Explore the fundamental features of fraud management software to look for to safeguard your organization against sophisticated fraud schemes.
5 Proven Strategies to Cut Compliance Costs for Small Businesses
Discover the top 5 ways to cut compliance costs for small businesses, enabling reinvestment in growth and job creation while maintaining regulatory adherence.
What is AML Case Management and Why is it Important?
Discover the essentials of AML Case Management, how it strengthens financial institutions against crime, and the latest challenges and solutions in maintaining anti-money laundering compliance.
Enhancing AML Compliance: Leveraging Automated Workflows
Dive into how Automated AML Workflows can transform your organization's compliance processes, boosting efficiency and accuracy. Learn how Lucinity's innovative solutions are paving the way for streamlined AML operations.
Optimizing AML Monitoring Systems: A Complete Guide
Find out how to optimize your AML compliance with modern anti money laundering monitoring systems. Learn how to streamline compliance processes, improve efficiency, and enhance financial crime operations with Lucinity's comprehensive guide and AML software.
Lucinity Wins Iceland’s Knowledge Company Award for 2024
Lucinity has won the FVH Knowledge Award for 2024, awarded by the President of Iceland to Lucinity for its unique innovations in AI.
Mastering Compliance: Strategies for an Effective Sanctions Screening Program
Discover key strategies to enhance your sanctions screening program, ensuring AML and sanctions compliance and minimizing risks in financial operations.
AML Evolution: Regulatory Changes Transforming Compliance
Discover how Anti-Money Laundering Services adapt to new regulations and transform compliance.
Beyond Compliance: The Top 5 Cross-Functional Benefits of FinCrime Software
Learn more about the cross-functional benefits of FinCrime solutions, driving benefits for the product, engineering, HR, operations, and finance teams.
Lucinity’s 7 Principles for Designing Self-Service and Configurable Compliance Software
Explore how Lucinity's seven product design principles for self-service and configurability are setting new standards in FinCrime Prevention, offering unprecedented flexibility and user experience.
Exploring The Evolution of AML Transaction Monitoring
Explore the transformation of AML transaction monitoring, understanding its progression from manual checks and then purely rule-based approaches to sophisticated AI and machine learning-based solutions like Lucinity.
Lessons from the FCA’s Sanctions Review Report on the Backdrop of OFSI’s First Disclosure Power Use
In this blog, we summarise the OFSI’s disclosure powers and FCA review of sanctions programs, and what these updates mean for your organization’s sanctions program.
Udi Nessimyan Joins Lucinity as President and Chief Revenue Officer
Udi Nessimyan is appointed as Lucinity's new President and Chief Revenue Officer. With a wealth of experience from various tech companies, Udi is responsible for developing Lucinity's GTM strategy and setting up the company for growth and long-term success.
