Lucinity Platform

Case Management
Alerts, investigations, and reporting in one platform for faster, smarter FinCrime Prevention
Luci AI Copilot
Take FinCrime investigations from hours to minutes with Luci, your AI copilot that automates and simplifies complex investigations
Luci AI Copilot Plugin
System-agnostic, AI copilot plugin for your current enterprise ecosystem that provides instant value
Customer 360°
A comprehensive view of customers, seamlessly integrating KYC, transactional, and behavioral data
Regulatory Reporting
Streamlines the generation and submission of regulatory reports with consistency, completeness, and quality
Transaction Monitoring
Detect all types of FinCrime in one place through Scenario-based and AI-based monitoring

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Partners Technology

Strategic partnership with EY and Microsoft

We look forward to collaborating with such a fantastic team of experts to deliver best-in-class AML solutions to our clients!

Lára Hrafnsdóttir

10 August 20210 min

It is with great excitement that we announce Lucinity’s strategic partnership with EY Netherlands and Microsoft to Make Money Good. Lucinity was named the overall winner by EY Netherlands and Microsoft for Startups in the region which provides the basis for this partnership.

We look forward to collaborating with such a fantastic team of experts to deliver best-in-class AML solutions to our clients!

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