Lucinity Platform

Case Management
Alerts, investigations, and reporting in one platform for faster, smarter FinCrime Prevention
Luci AI Copilot
Take FinCrime investigations from hours to minutes with Luci, your AI copilot that automates and simplifies complex investigations
Luci AI Copilot Plugin
System-agnostic, AI copilot plugin for your current enterprise ecosystem that provides instant value
Customer 360°
A comprehensive view of customers, seamlessly integrating KYC, transactional, and behavioral data
Regulatory Reporting
Streamlines the generation and submission of regulatory reports with consistency, completeness, and quality
Transaction Monitoring
Detect all types of FinCrime in one place through Scenario-based and AI-based monitoring

Lucinity Resources

Lucinity

Try It Yourself Book a Demo

Tagged

Gartner

A collection of 1 post.

Lucinity Mentioned in the 2024 Gartner® Banker’s Guide to AML Tools for Productivity

Press AML Gartner

Lucinity has been mentioned in the recent 2024 Gartner Banker’s Guide to AML Tools for Productivity report, released on August 13th, 2024 by Pete Redshaw.

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 - 2025 - All rights reserved.

Privacy Notice Cookie Policy