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Ep129: How to speed up AI solutions to target and identify money launderers
Published 5 years, 4 months ago
Description
Gudmundur Kristjansson, Founder & CEO, Lucinity
Lucinity is an AML software company, founded in 2018, with offices in New York and Reykjavik. CEO Gudmundur Kristjansson (GK) is a former Director of Compliance Surveillance Technology with Citigroup. Lucinity has developed a new human-AI platform that aims to improve the way the suspicious activity is tracked and, as GK told Robin Amlôt of IBS Intelligence, that can be used effectively and ethically to help stop money laundering.