Tag : Lucinity

Lucinity and Facctum Partner for AI-Powered, Real-Time Watchlist Screening and Investigations
Artificial Intelligence Finance Fintech News

Lucinity and Facctum Partner for AI-Powered, Real-Time Watchlist Screening and Investigations

EIN Presswire
by EIN Presswire0
Lucinity, a leader in AI-driven financial crime investigation tools, and Facctum, a provider of watchlist screening technology, have announced a strategic partnership. This collaboration offers a seamless, end-to-end financial crime prevention solution by integrating Facctum’s real-time screening capabilities into Lucinity’s platform. By combining their strengths, Lucinity and Facctum will handle......
Lucinity and Resistant AI Partner to Deliver Advanced AI-Powered FinCrime Prevention Solutions
Artificial Intelligence Finance Fintech News

Lucinity and Resistant AI Partner to Deliver Advanced AI-Powered FinCrime Prevention Solutions

PR Newswire
by PR Newswire0
Lucinity, an AI-powered FinCrime investigation platform, and Resistant AI, specialists in fraud and money laundering detection, have partnered to enhance financial crime detection. In 2023, $3.1 trillion in illegal transactions occurred globally, including more than $800 billion tied to drug trafficking, $350 billion to human trafficking, and $500 billion lost to fraud. This collaboration addresses limitations in current technology, providing enhanced detection and......
Lucinity Partners with Sift for Unified Fraud and AML Case Management
Finance Fintech News

Lucinity Partners with Sift for Unified Fraud and AML Case Management

PR Newswire
by PR Newswire0
Lucinity and Sift have announced a partnership, unifying fraud and Anti-Money Laundering (AML) into Lucinity’s integrated FinCrime compliance platform for case management, agent-enabled workflow automation, and Generative AI. Sift is an AI-powered fraud platform securing digital trust for leading global businesses. Its Global Data Network analyzes more than 1 trillion events and identity signals per year to......
Lucinity Secures Patent for Federated Learning AI, Enabling Secure Data Sharing
Artificial Intelligence Compliance management Fintech News

Lucinity Secures Patent for Federated Learning AI, Enabling Secure Data Sharing

PR Newswire
by PR Newswire0
Lucinity, the global leader in AI software for financial crime compliance, has secured a second patent from the US for its proprietary federated learning technology, which provides a unique approach to allow global financial systems to share algorithmic learning patterns without having to share sensitive data. Intelligence can be securely shared......
Lucinity Partners with Knights Analytics to Elevate AI-Driven Data Quality and Analysis for FinCrime Compliance
Artificial Intelligence Business Fintech News Security

Lucinity Partners with Knights Analytics to Elevate AI-Driven Data Quality and Analysis for FinCrime Compliance

PR Newswire
by PR Newswire0
Lucinity has announced a strategic partnership with Knights Analytics to enhance its financial crime compliance platform with advanced AI data management capabilities. This collaboration will unify customer data, improve data quality, and enable advanced Generative AI analysis within Lucinity’s solutions. Knights Analytics specializes in combining graph analytics and AI for connecting data, helping......
New AI Copilot Plugin Is a Breakthrough for Financial Institutions, Transforming Existing, Siloed Systems in Seconds
Artificial Intelligence Fintech News

New AI Copilot Plugin Is a Breakthrough for Financial Institutions, Transforming Existing, Siloed Systems in Seconds

PR Newswire
by PR Newswire0
Lucinity has launched a groundbreaking generative AI copilot plugin at Money2020 Europe, offering immediate ROI for financial institutions. This system-agnostic plugin acts as a central copilot compatible with all web-based enterprise applications, pulling data from Customer Relationship Management (CRM) systems, case management systems, third-party vendors, and Excel documents. The new plugin enhances Lucinity’s AI......
Lucinity Appoints Udi Nessimyan as President and Chief Revenue Officer
Artificial Intelligence News

Lucinity Appoints Udi Nessimyan as President and Chief Revenue Officer

PR Newswire
by PR Newswire0
Lucinity , a leader in generative AI for financial institutions, is thrilled to announce the appointment of Udi Nessimyan as its new President and Chief Revenue Officer. Udi brings to the role a wealth of experience from his time in AI development at some of the world’s most prestigious tech companies,......
Arion Bank and Lucinity Join Forces in the Fight Against Money Laundering
Fintech News

Arion Bank and Lucinity Join Forces in the Fight Against Money Laundering

Fintech News Desk
by Fintech News Desk0
Arion joins a group of global banks and financial technology companies using Lucinity‘s anti-money laundering (AML) software solution Arion Bank has announced it will implement Lucinity’s technology to help strengthen its defenses against money laundering and contribute to a safer financial system. Lucinity’s software solution uses the latest artificial intelligence technology to......
Lucinity Raises $17 Million in a Series B Funding Round to Provide Banks With Productivity Tools to Fight Financial Crime
Fintech Funding News

Lucinity Raises $17 Million in a Series B Funding Round to Provide Banks With Productivity Tools to Fight Financial Crime

Fintech News Desk
by Fintech News Desk0
Lucinity is using the proceeds to accelerate growth and geographic coverage for its unique Human AI technology Lucinity announced the closing of a $17 million Series B investment round, led by Keen Venture Partners and joined by Experian and its major existing investors, Crowberry Capital, Karma Ventures, and byFounders. Latest Fintech News: Asa Named as a Winner in the......
Lucinity & Experian Partner to Tackle Financial Crime and Drive Enhanced Levels of Kyb Compliance
Finance News

Lucinity & Experian Partner to Tackle Financial Crime and Drive Enhanced Levels of KYB Compliance

Fintech News Desk
by Fintech News Desk0
New solution will create a more actionable, productive, and dynamic approach to KYB and financial compliance Lucinity and Experian announced that the companies have entered a strategic partnership to deliver next-generation ongoing Know Your Business (KYB) and compliance risk assessments. Latest Fintech News: Citi, J.P. Morgan and AccessFintech Achieve Operational......
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