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!
How Compliance As A Service Strengthens Nordic Bank's Compliance
Learn how Compliance as a Service strengthens Nordic banks with better capacity and control over compliance operations.
Why Denmark’s Latest AML Enforcement Matters for KYC Compliance
Explore key KYC Compliance lessons from Denmark’s latest AML enforcement and learn how banks can strengthen their compliance.
Why Swedish Banks Need AML Compliance Services After Finansinspektionen Probes
Why AML compliance services are essential for Swedish banks after Finansinspektionen probes and rising FinCrime risks.
What Does FIN-FSA Review On Sanctions Screening Means For Finnish Banks
Sanctions screening insights from the FIN-FSA review reveal key gaps in Finnish banks’ controls and what must improve.
The Rise of Nordic Green Lending and Role of AML Audits
Learn how AML audits strengthen transparency, compliance, and operational monitoring in sustainable finance.
MONEYVAL’s Typologies 2026: AML Screening Service For Banks
AML screening service for banks aligned with MONEYVAL’s Typologies 2026, including screening benchmarks and operational guidance.
Interview with Jakob Jónasson, new VP of Engineering of Lucinity
In this blog, Jakob Jónasson, Lucinity’s new VP of Engineering, is thinking about scaling with AI, making smarter technical decisions, and keeping engineering focused on real customer problems.
How Human AI Compliance Services Will Change Compliance Strategy for Nordic Banks in 2026
Human AI compliance services are rebuilding compliance strategy in Nordic banks addressing rising alert volumes and false positives.
Interview with Camilla Hillerup, new COO of Lucinity
Lucinity’s new COO shares how the company plans to scale financial crime operations with discipline, trust, and a human-first approach to AI.
Lucinity appoints Jakob Jónasson as VP of Engineering to scale AI-powered financial crime platform
Lucinity has appointed Jakob Jónasson as Vice President of Engineering, bringing more than two decades of experience in scaling software platforms and engineering teams.
Finland’s Compliance Lessons For Financial Crimes Risk Management
Why Finland’s compliance signal reveals structural weaknesses in financial crimes risk management.
The Hvidvasksekretariatet Alert Surge & Where AML Managed Services Can Help
Learn how AML managed services help Danish banks manage sustained alert volumes and investigative strain.
Lucinity appoints former Microsoft Denmark executive as Chief Operating Officer to scale AI-driven financial crime operations
Copenhagen-based Camilla Hillerup, formerly of Microsoft Nordic, joins the fast-growth Icelandic company as it scales Human AI financial crime prevention across the region
Lucinity’s CEO Authors Børsen Op-Ed on Denmark’s AML Investigation Bottleneck
Daniel Pálmason highlights structural strain between detection systems and investigative capacity in Danish banks in a Dagbladet Børsen article
What Is Leading To AML Investigation Failures And Fines in Sweden: What Should Banks Do Next
Sweden’s banks face rising AML investigation fines due to risk, due diligence, and monitoring failures.
How Can Compliance as a Service Prepare for Finanstilsynet Inspections
Learn how compliance as a service helps financial institutions and Banks in Norway to avoid regulatory fines and prepare for inspections.
Shaping How We Grow: Q&A with Margret on Leadership and Culture at Lucinity
Margret shares why she joined Lucinity now, how she views HR in a scaling company, and her focus on leadership, clarity, and building strong foundations for sustainable growth.
Margrét Grétarsdóttir Johnsen Joins Lucinity as HR Director
Lucinity has appointed Margrét Grétarsdóttir Johnsen as HR Director. Formerly HR Director at PLAY Airlines, she brings over a decade of experience leading people and organizational development through growth and change.
Cost-Neutral AML Services: Reducing Compliance Costs Without Losing Control
Explore how cost-neutral AML services reduce compliance costs without sacrificing control over compliance for financial institutions.
Europe’s Digital Omnibus: How Consolidated Regulation Will Transform Compliance
Discover how Europe’s Digital Omnibus will transform Compliance with simplified regulation, streamlined AI rules, and scalable operational models.
The Applications of Human AI in UBO and AML Compliance
How Human AI is improving UBO clarity and rebuilding AML/KYC compliance in high-risk regions.
SLA-Based Compliance: Beyond Software and into Human AI Services
Discover how SLA-based compliance powered by Human AI services is replacing traditional software models in FinCrime operations.
Managed AML Services: Responding To U.S. And Canadian Regulatory Monitoring In 2026
How Managed AML Services help financial institutions meet new U.S. and Canadian compliance demands under the 2026 USMCA review.
Agentic AI in AML: Why Governance Cannot Wait for Regulation
Why AML services must build AI governance before regulators enforce it. Exploring the Risks of Agentic AI in Financial Crime.
