AML Innovators: KYC, TM and Behavioural AI - Gudmundur Kristjansson & Justin Bercich, Lucinity (Reykjavík, Iceland) Recorded on 3 July 2020)

Captivated Audience: A Financial Crime Podcast

Gudmundur Kristjansson, Founder and CEO of Lucinity and its Principal Data Scientist Justin Bercich chat with Sam Sheen and Marie Lundberg about their company's offering of "Human AI", and how its behavioural analytics technology is helping analysts to better detect possible financial crime activity, beyond traditional transaction monitoring techniques. The group chat about the hosts beloved topics - data, privacy - and learn about Lucinity's use of homomorphic encryption, while sharing a story of how their technology had helped to detect suspicious activity in real life. And Lucinity's motto raises an interesting question: You know where your avocados are sourced from, but if you;re a business, do you ask yourself that same question about your money? You''ll have to listen to find out.