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. 

Lucinity
2 min

London, United Kingdom, December 12th, 2024 - Lucinity has earned a place on the prestigious RegTech100 list for 2025 by FinTech Global for its innovative compliance solutions. This annual ranking of the most innovative regulatory technology providers is a trusted resource for financial institutions seeking the best compliance solutions. 

Lucinity’s inclusion into this list three years in a row reflects its dedication to equipping financial institutions with tools to streamline workflows, enhance decision-making, reduce operational waste, and achieve compliance excellence. 

Key Achievements Leading to the RegTech100 Recognition

This milestone coincides with Lucinity’s six-year anniversary and vision of “Intelligence in Action”. It also builds on an exciting year for Lucinity, marked by the launch of the Luci Copilot Plug-In at Money2020 Europe. 

Here are the key achievements and initiatives by Lucinity this year that have led to this achievement:

  • Productivity Gains with Luci: Lucinity’s Luci Copilot reduces investigation times from 2.5 hours to just 30 minutes, delivering up to 90% productivity improvements across various platforms.
  • Luci Copilot Plug-In Launch: This system-agnostic, generative AI-powered plugin has upgraded compliance processes. It enables businesses to integrate Luci into any web-based enterprise system without the constraints of lengthy timelines or high implementation costs.
  • Federated Learning Patents: Lucinity has also secured a second US patent for its federated learning technology, which enables secure, collaborative intelligence-sharing without compromising sensitive data.
  • A FinCrime Ecosystem: Lucinity partners with Microsoft, Neterium, Resistant AI, Facctum, and Sift, creating a unified platform that integrates seamlessly with third-party tools for alerting, risk detection, and workflow optimization.
  • Industry Validation: Won several awards such as the ICA Award for Innovation in FinCrime Prevention, Microsoft Partner of the Year for Denmark-Iceland, Microsoft Partner of the Year for Sustainability and Social Impact, Chartis Workflow Automation Award, and more.
  • Relentless Customer Focus: Lucinity onboarded its highest-ever number of clients in 2024, with Luci live at several institutions.
  • Innovation in Workflow Automation: The launch of the Copilot Skills Studio has enabled institutions to build no-code workflows using GIPA, automating tasks that previously took hours in mere minutes.
Guðmundur Kristjánsson, CEO and Founder of Lucinity, commented, “Being included in the RegTech100 list for 2025 marks an important milestone for Lucinity. Our tools are reducing operational waste, accelerating compliance processes, and empowering institutions to focus on fighting financial crime effectively. This achievement reflects the dedication of our team, partners, and clients to making compliance smarter and faster.”
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About Lucinity

Lucinity is a SaaS AI company transforming financial crime compliance through augmented intelligence and generative AI. It empowers institutions to enhance decision-making, reduce case review times, and strengthen compliance by seamlessly integrating data, automating workflows, and delivering actionable insights. 

Lucinity has transitioned through three phases—AI that works with compliance teams, AI designed by users, and the future of AI that works autonomously for institutions. It now continues to redefine operational efficiency and innovation in compliance, earning awards from ICA, Microsoft, Chartis Research, and more.

Learn more at www.lucinity.com.

Media Contact

Celina Pablo
Head of Marketing Operations
Lucinity
celina@lucinity.com

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