The Human AI company: Unlock behavioral insights to identify risky customers and boost productivity with Lucinity's SaaS AML platform. #aml #makemoneygood
Joined March 2019
- Tweets 297
- Following 147
- Followers 563
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119 Photos and videos
23 Apr 2024
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: lucinity.com/book-a-demo?utm…
#AMLCompliance #FinancialCrimePrevention #Lucinity
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22 Mar 2023
#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”
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22 Mar 2023
#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!
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22 Mar 2023
#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 🤯
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21 Mar 2023
We’re at #PAY360 today. #metaverse #cybercrime #distributedledger #crossborder #realtimepayments and a million acronyms.
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7 Mar 2023
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
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7 Mar 2023
Thanks @InnFin @swiftcommunity for hosting this. We are excited to report from the Panel.
2 Mar 2023
📢 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 ⬇️
🔗hubs.ly/Q01DwTvR0
#InnovateFinance #FinTechEvent
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15 Feb 2023
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.
hubs.ly/Q01Cq8RZ0
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13 Feb 2023
Privacy Enhancing Technology (PET) and Data Pooling in the fight against #financialcrime.. read more from @TheoNormanton
lucinity.com/blog/lucinity-f…
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9 Feb 2023
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
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9 Feb 2023
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.
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8 Feb 2023
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
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7 Feb 2023
Today: wellbeing for AML professionals (16:00 GMT). Register here: lnkd.in/eAiRwYDP
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.
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6 Feb 2023
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.
hubs.ly/Q01BkBtZ0
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5 Feb 2023
Have a Sunday listen to our own former NATO and HSBC expert talk #fincrime #aml #MoneyLaundering #CFT #MLRO
3 Feb 2023
☕ New #CoffeeWithInnovateFinance Episode is out now🎙️
@HayleyBrom speaks to Francisco Mainez Financial Crime & Regulatory Transformation SME at @lucinityaml🗣️
Listen to the new episode👇 🎧
🔗 hubs.ly/Q01B4Bg40
#InnFin #InnovateFinanceMember #FinTech #FinTechPodcast
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1 Feb 2023
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.
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Lucinity retweeted
Transparency International’s Corruption Perception Index is out. @anticorruption @transparencyuk #corruption #anticorruption #financialcrime #bribery #economiccrime bit.ly/3RgTsMN
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31 Jan 2023
If you’re at #amltechforum23 stop by and sign up to win tickets to visit #iceland if you’re attending virtually, visit: lucinity.com/event-aml-fincr…
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Lucinity retweeted
31 Jan 2023
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
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