Lucinity partners with SEON to unlock synergies in AML compliance and fraud management
Lucinity has partnered with fraud management company SEON to include real-time fraud prevention capabilities in its AML compliance software.
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A collection of 7 posts.
Lucinity and Experian to tackle financial crime
New solution will create a more actionable, productive, and dynamic approach to KYB and financial compliance.
Lucinity + Experian: partners in fighting FinCrime, to host webinar
An exclusive webinar to learn from some of the most renowned experts in the field of AML compliance.
Strategic partnership with EY and Microsoft
We look forward to collaborating with such a fantastic team of experts to deliver best-in-class AML solutions to our clients!
Partnership with Neo4j
We look forward to delivering cutting-edge innovation to our customers, rooted in this partnership over the next few months.
Yaron Morgenstern joins Lucinity’s board
We are thrilled to announce Yaron Morgenstern as Lucinity’s newest board member.
Lucinity Raises $2M, to transform the fight against money laundering
In November 2018, we set the goal of solving the current gap in the Anti-Money Laundering (AML) transaction monitoring market. Today, we are incredibly proud to tell you that we have closed a US $2M seed funding round.
