Awards

Lucinity was named one of the top 9 vendors in the 2025 Datos Matrix for Fraud and AML Case Management—a rigorous industry report evaluating solutions across client success, features, and real-world impact. Discover why Lucinity’s AI-led platform stood out among 20+ global providers.

Lucinity has been named to Everest Group’s 2025 Leading 50™ Financial Crime and Compliance Technology Providers and recognized as an Influencer in its Innovation Watch for Generative AI Applications in FCC

Lucinity has been recognized as one of the top 50 Financial Crime and Compliance companies (FCC50) for 2025 by Chartis Research, marking its second consecutive appearance in the global ranking. 

Lucinity has been recognized in the prestigious RegTech100 list for 2025, highlighting its AI-driven advancements in efficient fincrime prevention and compliance. 

Lucinity won the 2024 ICA Award for Innovation in Financial Crime Prevention for its exceptional AI innovations, particularly the Luci copilot. Luci's generative AI significantly enhances operational efficiency, earning recognition for excellence in compliance and financial crime prevention.

Lucinity's AI Innovation has been recognized at the Microsoft Global Partner Awards 2024. In collaboration with Microsoft, Lucinity has developed Luci, the GenAI copilot for financial crime operations.

Lucinity has been named in the AIFinTech100 list for 2024, recognizing its innovative AI solutions in financial services. Notably, its Generative AI copilot, Luci, significantly reduces investigation times and enhances efficiencies for financial institutions.

Lucinity wins the Microsoft Partner Awards for 2024, taking home Partner of the Year - Iceland and the Sustainability and Social Impact awards. Leveraging Microsoft Azure, Lucinity continues to lead in financial crime prevention with innovative AI solutions and significant societal contributions.

Lucinity has won the FVH Knowledge Award for 2024, awarded by the President of Iceland to Lucinity for its unique innovations in AI.

Lucinity has won the Chartis Research Award for Workflow Automation and has been recognized as one of the top 50 Financial Crime and Compliance companies (FCC50) for 2024 by Chartis Research.

Lucinity has been recognized in the 2024 RegTech 100 list. The RegTech100 list highlights the most innovative businesses in the RegTech space that every financial institution must know about while developing compliance, risk, and digital transformation strategies.

What a month for Lucinity! Reconigzed as one of three Cool Vendors™ by Gartner®, winner at the Datos Impact Awards, and now part of Microsoft's Azure Marketplace. These milestones underscore our leadership in financial crime prevention, all powered by our AI copilot, Luci.

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.

We are elated to announce that Lucinity is a RegTech100 company! Lucinity was selected as one of the top innovative RegTech companies, transforming the industry and helping financial institutions improve their compliance and risk management functions.

We’re proud to be in an illustrious company of businesses from 29 countries who are innovating forward sustainably and responsibly.

We are extremely proud and grateful for the recognition of the teams’ relentless effort towards Making Money Good.

We believe that by transforming Anti Money Laundering, we can have a tremendous positive impact on society.

Lucinity has been awarded the Newcomer of the Year award at the prestigious Nordic Startup Awards.