Announcements

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.