Lucinity Included in the RegTech100 List for 2025
Lucinity has been recognized in the prestigious RegTech100 list for 2025, highlighting its AI-driven advancements in efficient fincrime prevention and compliance.
We’re Here to Make Money Good
Lucinity is a leader in AI software for financial crime compliance. Lucinity's platform, renowned for its user-friendliness, employs advanced AI to provide fast, clear insights, enhancing efficiency and decision-making. Trusted by top-tier banks and FinTechs, Lucinity aids in ensuring compliance, operational excellence, and risk reduction.
A few words from GK, Lucinity's founder and CEO
Lucinity means "shine a light," because we illuminate dark finance and shed light on compliance. Our intuitive systems are simple to use, complementing the skills and ingenuity of compliance professionals.
Lucinity makes them superheroes to take on financial crime, saving institutions time and money. By transforming AML compliance, we can have a tremendous positive impact on society. That is why we set out to Make Money Good and create faster, smarter AML.
Guðmundur Kristjánsson (GK)
Founder & CEO
The Lucinity Journey
From an Icelandic Startup to a Global Leader in FinCrime Prevention
Leadership Team
Lucinity's Leadership Team, including the Growth Advisory Board and Executive Team, is composed of seasoned professionals from global giants like Google, Facebook, Airbnb, Citi, HSBC, Amazon, Datadog, Currencycloud, McKinsey, and Chase. This skilled team collaborates to propel Lucinity's strategy and growth, offering invaluable expertise and guidance in our quest to deliver an outstanding product and achieve our mission to Make Money Good™.
We are Lucinity
Key Investors
Patents
Lucinity's innovative products and services are protected by patents in the United States and internationally. Key among these is our Secure Lockbox, featuring pioneering PII homomorphic encryption and Federated Learning for Participating Entities, ensuring enhanced data security and collaborative analysis. These patents reflect our commitment to delivering advanced, secure solutions in financial crime prevention and data protection.
Ethical AI Pledge
Our Ethical AI Pledge is our promise and commitment to creating a better, fairer, and more transparent future with AI. Ethical AI matters to us because it guides us in developing products to fight financial crime. For Lucinity, the fusion of ethics and augmented intelligence isn't just about creating a better product; it's about building a better world.
Lucinity News
Lucinity Achieves ISO/IEC 27001:2022 Certification, Building on Years of Compliance
Lucinity is proud to announce that we have successfully renewed and upgraded our ISO/IEC 27001 certification from the 2013 standard to the more stringent 2022 standard.
Lucinity Secures Multi-Year Deal Through Microsoft’s Azure Marketplace, Expands Global Reach Across Europe and North America
Lucinity, a leading provider of AI-driven FinCrime operating systems, has secured a new deal with a prominent global financial services company through its collaboration with Microsoft.
