Decoding the Maze of Financial Crime: A Conversation with Jyske Bank TV
We recently had the pleasure of speaking with Jyske Bank TV during Nordic Fintech Week about the emerging challenges and solutions in financial crime prevention.
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Project Aurora
A collection of 3 posts.
Collaboration > Isolation: The Power of Sharing Data for FinCrime Prevention
In this blog, Lucinity discusses the vital role of data sharing in combating financial crime. It emphasizes how collaboration among institutions and governments can amplify crime detection and prevention efforts.
Charting a New Course Against FinCrime: BIS Innovation Hub and Lucinity Successfully Conclude Project Aurora
The Bank of International Settlements (BIS) Innovation Hub Nordic Centre and Lucinity have partnered on an innovative initiative called Project Aurora. Project Aurora aims to tackle the global challenge of money laundering in cross-border transactions.
