Jeremy Doyle

Our founder, GK, talks to Cris Crespo from Nordic Fintech Magazine about his inspiration for starting Lucinity and why it's so important to bring humans and AI together.

Lucinity has partnered with fraud management company SEON to include real-time fraud prevention capabilities in its AML compliance software.

New solution will create a more actionable, productive, and dynamic approach to KYB and financial compliance.

Enhanced Due Diligence covers not just onboarding your customers but also your supply chain.

A keynote on the future of AML through technology and what we at Lucinity do to Make Money Good.