Lucas Parisi
Co-Founder at Scorid
Lucas is an AI-first executive with over 10 years of experience in FinCrime, digital identity, compliance, and strategic partnerships across Latin America and Europe. He specializes in AI-driven fraud prevention, risk, and product strategy, and is passionate about ethical AI, data sovereignty, and secure digital infrastructure for regulated industries.
Maintaining compliance while fighting evolving fraud tactics is key.
Lucas Parisi
FeaturedBlogs
What is Biometric Verification: Meaning, Types, Technology & Tools
Madiha KhatoonContent Research Lead at Shufti
FeaturedBlogs
What Is Transaction Screening? Definition, Process, and How It Works
Madiha KhatoonContent Research Lead at Shufti
FeaturedBlogs
Sanctions Screening: What It Is and How It Works in AML
Madiha KhatoonContent Research Lead at Shufti
FeaturedBlogs
Qualified Electronic Signature (QES): Meaning, Requirements, and When You Need One
Amir RizwanSenior Research Analyst at Shufti
FeaturedBlogs
EU AML Regulation 2027 Germany: What Happens to VideoIdent When BaFin Rules Are Replaced?
Huma ZahraResearch Specialist at Shufti
FeaturedBlogs
Demand Deposit Account (DDA) Fraud: What It Is, How It Works, and How to Stop It
Madiha KhatoonContent Research Lead at Shufti
