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