AI

Explore how AI detects modern money laundering tactics like deepfakes, crypto fraud, and synthetic identities to strengthen Anti-money laundering compliance.

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.

Explore strategies to maintain explainability and auditability when implementing Generative AI copilots in FinCrime investigations.

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.

Discover how AI-powered case management enhances compliance productivity by reducing investigation times while maintaining accuracy.

Lucinity’s latest Actionable Intelligence webinar explores the transition from traditional compliance processes to AI-driven financial crime operations

Explore expert insights from Lucinity's webinar on transforming compliance with AI with actionable strategies.

Learn how AI-powered case management reduces alert fatigue, boosts compliance efficiency, and prevents costly risks with real-world insights.

Discover how AI enhances compliance case management by augmenting the expertise of compliance officers, leading to improved efficiency and accuracy.

Explore how Agentic AI in compliance transforms AML measures with efficiency and scalability while addressing ethical challenges like bias, transparency, and accountability.

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 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.

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.

Explore how combining scenario-based and AI-based transaction monitoring creates a holistic approach to detecting financial crime, enhancing accuracy, and reducing false positives.

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.

Discover how AI-driven solutions in transaction monitoring can significantly reduce false positives, improving efficiency and cutting operational waste for financial institutions.

Learn how the EU AI Act impacts the use of AI in anti-money laundering (AML) and financial crime detection.

Explore FATF's 2024 strategic priorities for global financial institutions, highlighting AML and CTF compliance updates essential for regulatory alignment.

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.

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.

Explore how AI and machine learning are revolutionizing KYC compliance, enhancing efficiency, reducing costs, and ensuring robust financial security.

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?

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.

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.

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.

Explore the role of Gen AI in financial scams, its advanced fraud detection capabilities, and the necessary security measures to prevent misuse.

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.

Learn how AI copilots for Fincrime prevention are upgrading financial crime prevention by enhancing detection accuracy, reducing investigation times, and streamlining compliance processes.

Discover the power of a generative AI copilot for case management - enhancing efficiency, reducing costs, and ensuring thorough, auditable reviews in financial crime prevention.

Explore efficient strategies for compliance teams to enhance AML investigations using AI. Learn about advanced tools and techniques to streamline financial crime prevention.

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.

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%

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.

Lucinity's innovative approach to artificial intelligence within the financial sector has been recognized in a recent Financial Times article about good governance co-existing with innovation.

Explore how AI transforms AML Surveillance, enhancing compliance and mitigating risks in the evolving financial sector. Discover AI's role in AML now.

Explore how AI reshapes Anti-Money Laundering Compliance, enhancing detection and efficiency in combating financial crimes for better integrity.

This blog explores the impact of the EU's AI Act on businesses, emphasizing how this legislation ensures the safe and ethical use of AI and serves as a catalyst for innovation and growth.

Italy has banned ChatGPT, an OpenAI startup, due to concerns about violating EU data privacy regulations, sparking a debate on AI regulation. In this blog, we discuss three dimensions of AI: regulated, responsible, and restricted.

Lucinity explores Generative AI such as chatGPT offers exciting opportunities for Financial Institutions, particularly in the field of Financial Crime and compliance investigations.

In this blog, we discuss whether AI is already being used by bad actors to commit financial crimes and perform fraud against financial institutions and their customers.

The AML industry is being transformed by the marriage of human intelligence and technology through augmented intelligence and generative AI. These technologies are making compliance teams faster and more efficient with a significant ROI.