Announcements

Lucinity is honored to announce that it has received the 2023 AML Impact Award for Best Financial Crime Investigation and Reporting Innovation presented by Datos Insights.

Even Peters, former VP of Growth Strategy at Datadog and Chief Commercial Officer at Dandy joins Lucinity as a Fractional Chief Business Officer. Evan will be responsible for driving growth results at Lucinity.

Lucinity and Neterium's partnership integrates real-time transaction and counterparty screening capabilities, enhancing compliance measures for financial institutions through Lucinity's generative AI copilot, Luci.

Today, I'm excited to share a deeply personal milestone, one that's been five years in the making: the launch of Luci. It's not just an AI tool—it's a game-changer, moving financial crime prevention from a process that took hours to one that takes minutes.

The Bank of International Settlements (BIS) Innovation Hub Nordic Centre and Lucinity have partnered on an innovative initiative called Project Aurora. Project Aurora aims to tackle the global challenge of money laundering in cross-border transactions.

It is with great excitement that I unveil the creation of our Growth Advisory Board - a team of brilliant minds with the experience and expertise to take our AML compliance platform to the next level.

Arion joins a group of global banks and financial technology companies using Lucinity's anti-money laundering (AML) software solution.

I like the term operational excellence (OE). Its simplicity captures the mindset that teams should continue to strive for excellence in how they operate their products and services.

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.

Lucinity's highly scalable products combined with its integration-friendly application program interface (API) was the ideal solution to support Pleo’s rapid expansion.