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!
Building Effective Public-Private Partnerships: 7 Strategies for Financial Institutions
Explore seven strategies for financial institutions to build successful Public-Private Partnerships around the world.
A Compliance Professional’s Guide to AMLR Article 75
Learn how AMLR Article 75 enhances FinCrime prevention through faster information sharing and stronger cross-sector collaboration.
Lucinity and Zenoo Partner to Deliver Full-Lifecycle Compliance From Onboarding to Investigation
A new partnership between Lucinity and Zenoo offers financial institutions a connected way to manage compliance—from onboarding through to investigations.
Lucinity Achieves Microsoft Certified Software for Financial AI
Lucinity has been certified as Microsoft Certified Software for Financial AI, confirming the platform’s security, quality, and seamless interoperability with Azure. Learn how this milestone accelerates AI adoption in compliance and transforms how financial institutions fight financial crime.
Sanctions at Speed: How to Bring Sanctions Screening up to Speed With Instant Payments
Legacy sanctions systems can’t keep up with hourly updates and real-time payments. In this webinar, Lucinity and Facctum explore how banks can modernize screening—from watchlist curation to real-time data ingestion—without compromising governance or falling behind regulatory demands.
Lucinity and Consortix Partner to Deliver Full-Service Compliance Transformations
Lucinity and Consortix are partnering to offer financial institutions a complete compliance solution—combining AI-powered tools with expert implementation to streamline operations and fight financial crime.
Lucinity Summer Product Update: RFIs Redefined, Travel Back in Time, Case Tagging, and more
This summer, we rolled out a suite of enhancements designed to make compliance work faster, smarter, and more seamless. From AI-powered RFIs to scenario testing on historical data, every update was built in response to real customer challenges
Give Your Investigators the Power to Act—In One Unified System
Investigators shouldn’t have to leave their case files—or their systems—to act on risk. That’s why we built Actor Actions: a seamless way to go from investigation to resolution, all within Lucinity’s Case Management platform.
Lucinity and PwC Collaborate to Simplify AI Integration for Compliance Teams
Lucinity is collaborating with PwC Denmark to make AI adoption easier for compliance teams.
The Role of Entity Resolution in Fincrime Investigations: From Fuzzy Matches to Precise Risk Signals
Learn how entity resolution improves accuracy, reduces false positives, and powers collaborative FinCrime investigations using AI and real-time data integration.
Streamlining the AML Investigation Process to Counteract Fraud-as-a-Service Models
Discover how AML investigation processes are transforming in 2025 to solve modern Fraud-as-a-Service threats with automation, AI, and smarter compliance tools.
New Financial Crime Typologies: What Legacy Systems Miss
You’d never think it could happen to you—but that’s exactly what makes romance scams and marketplace fraud so effective. This blog unpacks insights from Lucinity and Resistant AI on how these emotionally and socially engineered scams bypass traditional fraud systems.
The Role of AML Sanctions Screening Software in Detecting Synthetic Identity Fraud
Discover how real-time sanctions screening, powered by AI, helps detect and prevent synthetic identity fraud, enhancing financial crime defense with advanced risk analysis.
Stop Monitoring Your Email Inbox: A Better RFI Workflow Is Here
Tired of messy email chains and scattered RFI workflows? This blog dives into why RFIs are still a major pain point in banking—and how Lucinity’s AI-powered solution transforms the chaos into a streamlined, automated process that saves time, reduces risk, and improves customer experience.
A Spotlight on Lucinity’s Partnerships and our System-Agnostic Approach to FinCrime Compliance
In this blog, we highlight our partnerships with industry leaders that enhance Lucinity’s platform with advanced capabilities in fraud detection, AML, sanctions screening, and behavioral analytics.
Understanding Crypto-Driven Laundering: How AI Agents Can Support Digital Asset Investigations
Explore how AI agents and compliance tools detect crypto-driven laundering and enhance digital asset investigations for financial institutions.
Lucinity Named in Everest Group’s Leading 50™ and Innovation Watch for Generative AI in Financial Crime Compliance
Lucinity has been named to Everest Group’s 2025 Leading 50™ Financial Crime and Compliance Technology Providers and recognized as an Influencer in its Innovation Watch for Generative AI Applications in FCC
Lucinity Appoints Payoneer CCO and Goldman Sachs MD as Strategic Advisors
Micheal Sheehy and Konstantinos Rizakos join Lucinity’s Advisory Council—an expanding network of industry experts guiding innovation in AI-driven compliance.
Synthetic Data in AML: Crafting Realistic Scenarios for Enhanced Compliance Testing
Learn how synthetic data and scenario-based monitoring improve AML model accuracy, support AI training, and enable secure, regulator-ready compliance testing.
Rewinding the Clock: How to Leverage Historical Data for Transaction Monitoring Scenario Testing
Learn how historical data simulation enhances AML scenario testing, improves detection accuracy, and addresses compliance challenges.
The Rise of Neobanks - Exploring The New AML and Compliance Challenges in 2025
Explore the top AML and compliance challenges facing neobanks in 2025, including KYC gaps, regulatory shifts, and smart tech strategies.
Beyond Automation: The Strategic Role of AI Agents in Financial Crime Prevention
Explore how AI Agents are transforming AML compliance by improving fraud detection, reducing costs, and supporting regulatory consistency.
Reflections from the Frontlines: AI, Finance, and the Future of Defense
At Iceland Innovation Week, we discussed how AI is already impacting financial defense. The key takeaway: progress depends on better data, thoughtful human-AI collaboration, and systems that can adapt as threats evolve.
Less Chat. More Action. Meet the AI That Actually Works for You - Luci Series
What makes an AI agent truly agentic—and trustworthy in high-stakes settings like financial crime? Luci goes beyond copilots to take real, accountable action with full transparency.
The Next Trillion‑Dollar Opportunity? The AI Experience
The real opportunity in AI now lies in thoughtful design. When AI is built to surface the right insight at the right time, in the flow of work, it becomes not just powerful—but genuinely useful.
The Harvard AI Study Series: AI Makes Work Feel Better Too—Harvard Proved It, and Luci Shows It Every Day
Most conversations about AI focus on speed and efficiency, but there’s a quieter impact that matters just as much: how it changes the experience of work. With Luci, we’ve seen that when AI reduces friction and uncertainty, people think more clearly and feel more in control.
More from the Harvard Study: You Don’t Have to Be an AI Expert to Benefit from It
With just a PDF and an hour of training, regular professionals unlocked top-tier performance and felt more confident doing it. With Luci, we see that kind of empowerment every day.
Can AI Be a Teammate? Harvard Says Yes—And We See It Every Day with Luci
In a Harvard study with 776 professionals, teams that combined humans and AI were nearly three times more likely to produce top-tier solutions.
Lucinity and Creditinfo Partner to Integrate PEP Screening Seamlessly into AI Workflows
Lucinity has partnered with Creditinfo to integrate localized KYC data—such as PEP screening, watchlist monitoring, and UBO insights—directly into its AI-powered compliance platform.
The Real World Isn’t Structured: Fixing Entity Resolution for FinCrime Investigations
Explore key insights from Lucinity’s expert webinar on the real-world challenges of entity resolution and data trust in financial crime compliance.
Lucinity Featured in Everest Group’s Report on Digital Identity Solutions Supporting Financial Crime and Compliance
Lucinity has been recognized as one of just 12 providers featured in Everest Group’s 2025 report, Digital Identity Solutions: The Tech Engine Driving Financial Crime and Compliance (FCC).
How to Prevent AI-Driven Financial Crime: Preparing for Modern Criminal Tactics in 2025
Explore how financial institutions can address AI-driven financial crime in 2025 using unified investigation tools.
Simplifying Regulatory Reporting with AI Copilots: 7 Tips for Compliance Teams To Reduce Reporting Burdens
Discover 7 practical tips for using AI Copilot to streamline regulatory reporting, reduce compliance pressure, and enhance accuracy.
Lucinity Featured in Chartis Research FinCrime and Compliance 50 Ranking for 2025
Lucinity has been recognized as one of the top 50 Financial Crime and Compliance companies (FCC50) for 2025 by Chartis Research, marking its second consecutive appearance in the global ranking.
Enhancing AML/CFT Measures: Insights from FATF's Public Consultation on Financial Inclusion
Explore how FATF’s 2025 update strengthens anti-money laundering through financial inclusion and proportionate compliance frameworks.
New Feature: Case Tagging – Organize and Classify Cases with Ease
Our new Case Tagging feature lets you label, filter, and report on cases—streamline workflows, support audits, and trigger automation with just a few clicks.
Top 10 New Skills for Compliance Analysts and Investigators in 2025
Explore the top 10 skills compliance analysts must develop in 2025, including data analysis, AI integration, and cross-border expertise.
Financial Crime in the Digital World: Emerging Money Laundering Tactics in 2025 and How AI Can Detect Them
Explore how AI detects modern money laundering tactics like deepfakes, crypto fraud, and synthetic identities to strengthen Anti-money laundering compliance.
Lucinity’s Time Travel Feature Makes Back to the Future A Reality
Lucinity’s Time Travel feature lets compliance teams rewind the clock and test transaction monitoring scenarios on real historical data—so they can fine-tune rules, flag risks, and deploy with confidence, all without waiting for the future to unfold.
The Compliance Paradox: Why Stricter AML Rules Aren’t Reducing FinCrime
Explore why intensified Anti-Money Laundering (AML) regulations have not led to a significant reduction in FinCrime.
A Comparison of AI Regulations by Region: The EU AI Act vs. U.S. Regulatory Guidance
Explore the impact of AI regulations on financial compliance and how to ensure compliance with the EU AI Act and U.S. sector-specific rules.
Combating Phishing, Fake Accounts, and Fraud: Insights from the Frontlines
Lucinity and Sift experts explore AI-driven fraud prevention, phishing, fake accounts, and financial crime strategies in this insightful webinar recap.
Understanding and Combating APP Fraud
Learn about APP fraud, its impacts, and recent regulations. Discover best practices for businesses to protect against these growing financial crimes.
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.
