TechRound interviews Lucinity's Founder and Chief Executive Officer about his story of why and how he founded Lucinity.

The right technology makes AML processes more productive and efficient

We had a lunch and learn hour about the history of PRIDE around the world and how to create a genuinely inclusive work environment

FIs such as the European Banking Authority (EBA) have called for a better data-sharing framework to combat financial crimes

Cross-border trade in the post-pandemic world offers enterprise-level companies opportunities as well as challenges.

KYC and AML have enormous potential locked away behind a lack of productivity for those fighting financial crime.