Lucinity Platform

Case Management
Alerts, investigations and reporting in one platform for faster, smarter FinCrime Prevention
Customer 360°
With Customer 360°, you can dive deep into account overviews with transaction behavior, KYC data displays, and risk intelligence
Luci AI-powered Copilot
Turn hours into minutes with Luci, you AI copilot that helps you navigate complex financial crime investigations with ease
Luci AI-powered Copilot Plugin
Coming soon. System agnostic, AI copilot plugin for your current enterprise ecosystem that provides value instantly.
Regulatory Reporting
Protect your company through efficient regulatory reporting management that unlocks the true potential of your FinCrime investigators

Lucinity Resources

Lucinity

Try now Book a demo

Tagged

FinTech

A collection of 4 posts.

Lucinity Recognized as One of the Top 100 AI Fintech Companies Globally

Awards AI FinTech

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.

Evolving AML Regulatory Environment: Bunq and The Dutch Central Bank

AML #francisco Business FinTech News

The recent case and court ruling favoring Dutch challenger bank, Bunq highlights how advanced Anti-Money Laundering (AML) tools and practices are gaining ground across the Financial Services industry.

The three chief money laundering risks for crypto fintechs

Crypto AML FinTech

We want to make all money good, not just fiat money!

Nine anti-money laundering tips for fintechs

These are exciting times for us who have a passion for better financial services.

Lucinity Headquarters
Borgartún 25
105 Reykjavík
Iceland

Platform

Resources

Company

Partnerships

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 - 2024 - All rights reserved.

Privacy Notice Cookie Policy