Lucinity Turns Six: Intelligence in Action
Lucinity celebrates its sixth anniversary today—a milestone that reflects our journey to becoming an industry disrupting leader in FinCrime prevention.
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Lucinity Platform
Case Management
Alerts, investigations, and reporting in one platform for faster, smarter FinCrime Prevention
Luci AI Agent
Take FinCrime investigations from hours to minutes with Luci, your AI Agent that automates and simplifies complex investigations
Luci AI Agent Plugin
Plug-in our AI Agent wherever you work, safe to use and easy to setup
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
Configuration
Configure your FinCrime system to match your business processes. Set up workflow automations, AI skills, dashboards, and more
Lucinity Resources
Case Manager Assessment
How Sophisticated Is Your Case Management System? Take the Quiz
Insights
Our blogs and thought leadership
Videos and Podcasts
Library of videos, webinars, and podcasts
Press
Lucinity news, media mentions, and press kit
Product Updates
Latest products, features, and AI innovations
Guides and Downloads
Downloadable infographics, whitepapers, and guides
Events
Browse our calendar to see where we'll be in Europe and North America
Case Studies
The results of Lucinity's work with our clients
API Documentation
Lucinity’s modern and open APIs make integration easy
Partnerships Program
Overview of Lucinity's Partnerships Program
Microsoft
Lucinity available on Microsoft's Azure Marketplace
Resistant AI
AI-Based DetectionSift
Real-Time Fraud Screening
Neterium
Real-Time Transaction and Counterparty Screening
Facctum
Real-Time Watchlist Screening
Knights Analytics
AI-Driven Data Quality and Analysis
Creditinfo
Localized PEP Screening
Zenoo
From onboarding to investigations
Consortix
AI compliance technology implementation
Lucinity Headquarters
Borgartún 25
105 Reykjavík
Iceland
Platform
Resources
Lucinity Group hf (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 Inc (4592181) in the United States. Lucinity and Make Money Good are registered trademarks of Lucinity ehf
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