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

    With Actor Intelligence, you can dive deep into account overviews with transaction behavior, KYC data displays, and risk intelligence.
  • Workflow Management

    Using insights from Lucinity Austomer Intelligence, the platform generates easy-to-understand, compelling stories for faster, smarter reviews.
  • Luci AI-powered Copilot

    Benefit from Luci's tailored summaries and narratives and leverage Luci's coaching capabilities for consistent reviews and standardized decision-making.
  • Transaction Monitoring

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

    Protect your company through efficient regulatory reporting management that unlocks the true potential of your FinCrime investigators.
By company size
  • Startup

  • Scaleup

  • Enterprise

By industry
  • Challengers

  • Banks

  • 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.
  • Ethical AI Pledge

    A testament to our commitment to responsible AI development.
  • Partnerships

    Discover the power of collaboration.
  • Work with us

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

    Drop us a line.
Try nowBook a demo

End-to-end, unified AML compliance for your blockchain business

  • Shortcuts your path to compliance while preserving your crypto UVP
  • Intuitive and adaptive organization and management
  • Continuous risk analysis powered by adaptive behavioral intelligence
  • Unified UI purpose-built for AML productivity
  • Industry-standard compliance workflows
  • Holistic view of crypto and fiat activity alike

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API-first, productivity-focused, integration-ready

Lucinity

Lucinity Headquarters
Borgartún 25
105 Reykjavík
Iceland

Platform

  • Actor Intelligence
  • Workflow Management
  • Luci AI-powered Copilot
  • Transaction Monitoring
  • Regulatory Reporting

Solutions

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

Resources

  • Security
  • Insights
  • API Documentation
  • Events
  • Patents

Company

  • About us
  • Leadership Team
  • Ethical AI Pledge
  • Partnerships
  • 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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