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.
Tagged
FinCrime
A collection of 5 posts.
The Future of FinCrime Prevention: SaaS vs. Legacy Systems
Explore the key differences between SaaS and Legacy FinCrime Prevention Software. Understand how deployment flexibility, scalability, and advanced security measures of SaaS software offer a strategic edge in combating financial crimes.
Lucinity Featured in the Financial Times: Combating AI-Driven Financial Scams
Lucinity was featured in a Financial Times article that provides a deep dive into the increasing sophistication of AI tools used for fraud, such as voice cloning and deepfakes.
A Guide to Trade Sanctions and Their Impact on Financial Institutions
Learn more about what trade sanctions are, different types and examples of trade sanctions, and the impacts of trade sanctions
7 FinCrime and Compliance Trends for 2024
This blog offers a summary of the 7 FinCrime and Compliance Trends that FinCrime Prevention Teams must prepare for in 2024. Download the full report to learn more!
