• Platform
  • Solutions
  • Resources
  • Company
Lucinity Platform
  • Actor Intelligence

    Bringing the context to your customer’s behavior in a way only augmented intelligence can - for faster, smarter AML compliance.
  • Transaction Monitoring

    Complete coverage, flexible, behavior-based risk screening, clear decision-making, and explainable artificial intelligence.
  • Case Manager

    Streamlined, no-nonsense compliance UI with flexible workflows supercharge your team's productivity.
  • SAR Manager

    Protect your company through efficient SAR management that unlocks the true potential of your AML investigators.
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  • Enterprise

By industry
  • Challengers

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  • Payments

Lucinity Resources
  • Security

    Security and compliance is in our DNA.
  • Insights

    Insights to accelerate progress by sharing data and knowledge, according to our core value of Shared Intelligence.
  • API Documentation

    Lucinity’s modern and open APIs make integration easy.
  • Events

    Browse our calendar to see where we'll be in Europe and North America.
  • Patents

    Lucinity's Patents protect our products and services.
Lucinity
  • About us

    We Make Money Good with faster, smarter AML.
  • Leadership Team

    The team of experts driving Lucinity’s growth.
  • Work with us

    Do you want to help us shine a light on dark finance?
  • Contact us

    Drop us a line.
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Lucinity

Lucinity Headquarters
Borgartún 25
105 Reykjavík
Iceland

Platform

  • Actor Intelligence
  • Transaction Monitoring
  • Case Manager
  • SAR Manager

Solutions

  • Startup
  • Scaleup
  • Enterprise
  • Challengers
  • Banks
  • Payments

Resources

  • Security
  • Insights
  • API Documentation
  • Events
  • Patents

Company

  • About us
  • Leadership Team
  • Work with us
  • Contact us

Lucinity Group ehf (561118-1670) is a registered entity in Iceland that fully owns and operates Lucinity ehf (591218-0770) in Iceland, Lucinity UK Limited (12964921) in the United Kingdom and Lucinity US Inc (4592181) in the United States. Lucinity and Make Money Good are registered trademarks of Lucinity ehf

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