Our Insights

AML compliance teams face a challenging work environment. According to McKinsey, up to 90% of AML suspicious activities flagged to investigators in legacy AML platforms are false positives. A “false positive case” is a case that is identified wrongly

How can we significantly increase the productivity in AML compliance, beat criminals who are gaming the international financial system at their own game, and use intelligent compliance systems to create a competitive advantage for innovative fintechs

We are extremely proud and grateful for the recognition. This is a testament to the teams’ relentless effort towards Making Money Good.

It is with great excitement that we announce Lucinity’s strategic partnership with EY Netherlands and Microsoft to Make Money Good.

Our founder & CEO GK co-hosted a webinar with Tanya Ziv, the Chief Compliance Officer of Currencycloud. The panel was moderated by the brilliant Sam Sheen, a veteran in the compliance space. In the panel, GK and Tanya discussed the future of AML – Ho

Lucinity’s CEO, GK, covered an important topic in The Financial IT, addressing the importance of pushing technology to the frontline as the chief weapon against money launderers. Despite industry efforts to fight financial crimes, he argues that the

In a recent article in The Fintech Times GK, our CEO, and Justin Bercich, our Head of AI call for a unified approach that helps bridge the gap between financial institutions and regulators in the US and across the globe. They argue that disconnected

We typically think of technology as the opposite of human emotions — something cold, based on machines and algorithms. But technology helps make our lives better in countless ways, and it’s time to investigate its human side, as strange as it may see

Happy days! Lucinity is nominated as a finalist at the Impact Shakers Awards. The award celebrates businesses that make it their mission to empower people and contribute to sustainable economic growth. It is truly an honor to be featured amongst impa