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Partners


Lucinity and Zenoo Partner to Deliver Full-Lifecycle Compliance From Onboarding to Investigation

Lucinity Achieves Microsoft Certified Software for Financial AI

Sanctions at Speed: How to Bring Sanctions Screening up to Speed With Instant Payments

Lucinity and Consortix Partner to Deliver Full-Service Compliance Transformations

Lucinity and PwC Collaborate to Simplify AI Integration for Compliance Teams

A Spotlight on Lucinity’s Partnerships and our System-Agnostic Approach to FinCrime Compliance

Lucinity and Creditinfo Partner to Integrate PEP Screening Seamlessly into AI Workflows

Lucinity Secures Multi-Year Deal Through Microsoft’s Azure Marketplace, Expands Global Reach Across Europe and North America

Lucinity and Facctum Partner for AI-Powered, Real-Time Watchlist Screening and Investigations

Lucinity and Resistant AI Partner to Deliver Advanced AI-Powered FinCrime Prevention Solutions

Lucinity Partners with Sift for Unified Fraud and AML Case Management

Lucinity Partners with Knights Analytics to Elevate AI-Driven Data Quality and Analysis for FinCrime Compliance

Unlocking Next-Level Financial Crime Prevention: Lucinity Now Available on Azure Marketplace

Lucinity Employs Microsoft Azure OpenAI to Revolutionize Anti-Money Laundering Measures

Lucinity and Neterium Partner to Provide Real-Time Transaction and Counterparty Screening through Lucinity’s FinCrime Prevention Software

Lucinity and Experian to tackle financial crime

Lucinity + Experian: partners in fighting FinCrime, to host webinar

Strategic partnership with EY and Microsoft

Partnership with Neo4j

Yaron Morgenstern joins Lucinity’s board
