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At Lucinity, we help compliance teams to shed light on money laundering with a SaaS solution that uses the power of Human AI to reduce process waste and improve regulatory compliance.
26-26 May 2022
For Fintechs and financial crime fighters, 2022 has been full of unprecedented twists and turns. From sanctions developments to technological advancements — how do FinTechs keep up-to-date with emerging and actual threats? FFECON22 combines power-pac
Event Ended
UK
Paid
London
31-31 January 2023
The AML & FinCrime Tech Forum provides a unique opportunity to re-engage with customers and raise your company’s profile among a senior decision-making audience of potential clients at financial institutions, partners, investors and deal-makers as we