Lucinity

The Human AI company: Unlock behavioral insights to identify risky customers and boost productivity with Lucinity's SaaS AML platform. #aml #makemoneygood

[Lucinity @lucinityaml]

Join Lucinity at #ACAMSEurope, Amsterdam (May 7-8), where we will discuss how we're advancing AML/FCC through AI and automation. Book a demo with Lucinity at: https://t.co/jSYiQjjwKo
#AMLCompliance #FinancialCrimePrevention #Lucinity

[Lucinity @lucinityaml]

#PAY360 Great one liners from Panel getting everyone’s attention!
“Bad guys collaborate to share data.”
“Just because the data is traceable doesn’t mean anyone is tracking it”
”Fraud is now hitting the balance sheets”

[Lucinity @lucinityaml]

#PAY360 Emerging #financialcrime risks. Crypto being used, not directly, to launder money. Barclay’s Jenni Himberg-Wild touches on creating a culture of continually assessing risk - peel the layers back and look at the core of the behavioural risk. We couldn’t agree more!

[Lucinity @lucinityaml]

#PAY360 Event. Fireside chat with Dave Birch and Jehangir Byramji - All aboard the Metaverse. Very interesting NO show of hands when the audience was asked if anyone had bought anything on the #metaverse 🤯

[Lucinity @lucinityaml]

We’re at #PAY360 today. #metaverse #cybercrime #distributedledger #crossborder #realtimepayments and a million acronyms.

[Lucinity @lucinityaml]

OK regulator? How AI became respectable for AML controls https://t.co/NPZQqEV20j

[Lucinity @lucinityaml]

LIVE from @InnFin Spotlight on #regtech. Ability to share data, starting even inside a financial institution, makes breaking the silos and getting data insight twice as hard. #homomorphicencryption

[Lucinity @lucinityaml]

Thanks @InnFin @swiftcommunity for hosting this. We are excited to report from the Panel.

[Innovate Finance @InnFin]

📢 Register now for the Spotlight on #RegTech
Industry experts discuss the latest FinTech innovations and trends, educate and inform the #GlobalEcosystem on the hottest #FinTech verticals
📆 7th of March 2023 ⬇️
🔗https://t.co/f7rTgjYByK
#InnovateFinance #FinTechEvent

[Lucinity @lucinityaml]

The @TheFCA published a Synthetic Data Feedback Statement which Lucinity contributed to. Read below for challenges and opportunities of using #syntheticdata , specifically within financial crime.
https://t.co/o0r0rLHccP

[Lucinity @lucinityaml]

Privacy Enhancing Technology (PET) and Data Pooling in the fight against #financialcrime.. read more from @TheoNormanton

https://t.co/b4Se1oir4W

[Lucinity @lucinityaml]

The Lucinity team at #ICELondon yesterday!

Come chat with us about how Lucinity can provide faster and smarter #AML for various sectors including #payments and #gambling

[Lucinity @lucinityaml]

Lucinity hosted a webinar on How to Improve Productivity in AML!

False positive #alertfatigue can cause Analysts to miss true positives.

#augmentedintelligence can help Analysts filter through the noise, becoming more productive and efficient while fighting financial crime.

[Lucinity @lucinityaml]

Lucinity speaks at a Financial Crime Breakfast Briefing this morning on how to improve #fincrime detection through #augmentedintelligence

Key themes around leveraging #advancedanalytics and #artificialintelligence to streamline and optimize AML processes

[Lucinity @lucinityaml]

Today: wellbeing for AML professionals (16:00 GMT). Register here: https://t.co/OFZE52kndW

Hear from Leanne Spencer, TedEx speaker, and Lucinity’s CEO, Guðmundur Kristjánsson (GK), as they explore techniques that improve the well-being and #productivity of AML teams.

[Lucinity @lucinityaml]

The AML industry is being transformed by the marriage of human intelligence and technology through augmented intelligence and generative AI. These technologies are making compliance teams faster and more efficient with a significant ROI.
https://t.co/3i1qw9ft0W

[Lucinity @lucinityaml]

Have a Sunday listen to our own former NATO and HSBC expert talk #fincrime #aml #MoneyLaundering #CFT #MLRO

[Innovate Finance @InnFin]

☕ New #CoffeeWithInnovateFinance Episode is out now🎙️
@HayleyBrom speaks to Francisco Mainez Financial Crime & Regulatory Transformation SME at @lucinityaml🗣️
Listen to the new episode👇 🎧
🔗 https://t.co/nlnwIAjJH2
#InnFin #InnovateFinanceMember #FinTech #FinTechPodcast

[Lucinity @lucinityaml]

And the WINNER is... Jo Phizacklea from Klarna! We look forward to welcoming you to #iceland, and please stop by Lucinity's HQ.

Thank you for all entries at the AML & FinCrime Tech Forum yesterday, hopefully we'll see you in Iceland as a client soon.

[Institute of Money Laundering Prevention Officers @IMLPO]

Transparency International’s Corruption Perception Index is out. @anticorruption @transparencyuk #corruption #anticorruption #financialcrime #bribery #economiccrime https://t.co/tf3OPvb254

[Lucinity @lucinityaml]

If you’re at #amltechforum23 stop by and sign up to win tickets to visit #iceland if you’re attending virtually, visit: https://t.co/Uxzqie6sYf

[FINTECH GLOBAL @Fintech_Global]

In the first panel of the day, speakers will discuss the macro forces disrupting the AML and FinCrime sector.

Taking part is Shilpa Arora of ACAMS, Jeff Simmons of MUFG, Yuri Broodman, of SEB, Martin Rehak of Resistant AI and Aamir Hanif of Stripe.

#AMLTechForum23