Covid-19: The new laundromat
While communities’ worldwide band together during trying times, scientists collaborate and human compassion is on full display, some rotten apples take advantage of the situation.
Tagged
COVID-19
A collection of 1 post.
Lucinity Platform
Actor Intelligence
Bringing the context to your customer’s behavior in a way only augmented intelligence can - for faster, smarter AML compliance.Transaction Monitoring
Complete coverage, flexible, behavior-based risk screening, clear decision-making, and explainable artificial intelligence.Case Manager
Streamlined, no-nonsense compliance UI with flexible workflows supercharge your team's productivity.SAR Manager
Protect your company through efficient SAR management that unlocks the true potential of your AML investigators.
By company size
By industry
Lucinity Resources
Security
Security and compliance is in our DNA.Insights
Insights to accelerate progress by sharing data and knowledge, according to our core value of Shared Intelligence.API Documentation
Lucinity’s modern and open APIs make integration easy.Events
Browse our calendar to see where we'll be in Europe and North America.Patents
Lucinity's Patents protect our products and services.
Lucinity Headquarters
Borgartún 25
105 Reykjavík
Iceland
Lucinity Group ehf (561118-1670) is a registered entity in Iceland that fully owns and operates Lucinity ehf (591218-0770) in Iceland, Lucinity UK Limited (12964921) in the United Kingdom and Lucinity US Inc (4592181) in the United States. Lucinity and Make Money Good are registered trademarks of Lucinity ehf
Copyright © 2018 - 2023 - All rights reserved.