Press

Lucinity has partnered with Creditinfo to integrate localized KYC data—such as PEP screening, watchlist monitoring, and UBO insights—directly into its AI-powered compliance platform.

Lucinity has been recognized as one of just 12 providers featured in Everest Group’s 2025 report, Digital Identity Solutions: The Tech Engine Driving Financial Crime and Compliance (FCC).

Lucinity has been recognized as one of the top 50 Financial Crime and Compliance companies (FCC50) for 2025 by Chartis Research, marking its second consecutive appearance in the global ranking. 

Lucinity has been recognized in Gartner’s “Market Guide for KYC Platforms for Banking,” highlighting its role in transforming financial crime compliance through AI and automation.

Lucinity has been recognized in the prestigious RegTech100 list for 2025, highlighting its AI-driven advancements in efficient fincrime prevention and compliance. 

Lucinity is proud to announce that we have successfully renewed and upgraded our ISO/IEC 27001 certification from the 2013 standard to the more stringent 2022 standard.

Lucinity, a leading provider of AI-driven FinCrime operating systems, has secured a new deal with a prominent global financial services company through its collaboration with Microsoft.

Finshark has chosen Lucinity’s AI-powered platform to enhance its financial crime investigations and streamline compliance operations, enabling the company to scale efficiently, reduce manual processes, and ensure regulatory adherence as it expands into new markets.

Lucinity and Facctum have partnered to provide an integrated, AI-powered financial crime prevention solution, combining real-time watchlist screening and efficient case management to help financial institutions stay compliant with evolving regulations.

Lucinity and Resistant AI have partnered to enhance financial crime detection with AI-driven solutions, combining Lucinity's case management and investigation capabilities with Resistant AI's advanced behavioral detection to address both current and emerging threats.

Lucinity and Sift have partnered to integrate AI-powered fraud detection into Lucinity’s FinCrime compliance platform, centralizing fraud and AML case management for improved efficiency.

Lucinity received a second US patent for its federated learning technology, enabling secure sharing of algorithmic insights across global financial systems without sharing sensitive data. This innovation enhances financial crime prevention and has potential applications in sectors like healthcare.

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 has partnered with Knights Analytics to enhance its financial crime compliance platform with advanced AI data management capabilities, including Generative AI analysis, improved data quality, and on-demand entity resolution.

Lucinity won the 2024 ICA Award for Innovation in Financial Crime Prevention for its exceptional AI innovations, particularly the Luci copilot. Luci's generative AI significantly enhances operational efficiency, earning recognition for excellence in compliance and financial crime prevention.

Lucinity's Luci Copilot has been highlighted in a recent Financial Times Banking Risk & Regulation article on the use of AI copilots to alleviate the pressures faced by compliance teams in banks.

Lucinity's AI Innovation has been recognized at the Microsoft Global Partner Awards 2024. In collaboration with Microsoft, Lucinity has developed Luci, the GenAI copilot for financial crime operations.

Lucinity launches a new AI copilot plugin that is system-agnostic, acting as one central copilot that can be used on top of all web-based enterprise applications

Lucinity wins the Microsoft Partner Awards for 2024, taking home Partner of the Year - Iceland and the Sustainability and Social Impact awards. Leveraging Microsoft Azure, Lucinity continues to lead in financial crime prevention with innovative AI solutions and significant societal contributions.

Udi Nessimyan is appointed as Lucinity's new President and Chief Revenue Officer. With a wealth of experience from various tech companies, Udi is responsible for developing Lucinity's GTM strategy and setting up the company for growth and long-term success.

Lucinity's innovative approach to artificial intelligence within the financial sector has been recognized in a recent Financial Times article about good governance co-existing with innovation.

Lucinity has won the Chartis Research Award for Workflow Automation and has been recognized as one of the top 50 Financial Crime and Compliance companies (FCC50) for 2024 by Chartis Research.

Lucinity was featured in a Financial Times article that provides a deep dive into the increasing sophistication of AI tools used for fraud, such as voice cloning and deepfakes.

Lucinity has partnered with Trustly to enhance its financial crime defenses using Lucinity's advanced technology. This collaboration is set to elevate security and compliance standards in the fintech sector, marking a significant stride in the ongoing battle against financial crime.

Lucinity has been recognized in the 2024 RegTech 100 list. The RegTech100 list highlights the most innovative businesses in the RegTech space that every financial institution must know about while developing compliance, risk, and digital transformation strategies.

Lucinity has been included in a Gartner report titled "Enhance Banking Offerings With GenAI: Strategic Approaches for IT Tech Providers"

Lucinity announced today that it has been recognized by Gartner as one of three Cool Vendors in a recent report, “Cool Vendors in Applying Generative AI to Banking.

Lucinity has been featured in a MarketWatch opinion article by Barry McCarthy, which discusses the transformative role of Artificial Intelligence in fighting financial crime and reducing costs for banks.

We're thrilled to announce that Lucinity is now available on Microsoft Azure Marketplace. This is a game-changing step that amplifies our mission to make financial crime prevention smarter and faster through user-friendly AI.

Lucinity is honored to announce that it has received the 2023 AML Impact Award for Best Financial Crime Investigation and Reporting Innovation presented by Datos Insights.

Lucinity has been prominently featured in a Financial Times article discussing how AI is utilized in financial services, examining its benefits and risks.

Even Peters, former VP of Growth Strategy at Datadog and Chief Commercial Officer at Dandy joins Lucinity as a Fractional Chief Business Officer. Evan will be responsible for driving growth results at Lucinity.

This case study showcases Lucinity's collaboration with Microsoft, using Open AI and Microsoft Azure for the secure development of the Luci copilot.

Lucinity and Neterium's partnership integrates real-time transaction and counterparty screening capabilities, enhancing compliance measures for financial institutions through Lucinity's generative AI copilot, Luci.

Lucinity has been featured in an article by CNBC, highlighting the perspectives of banking and fintech executives on generative AI and the launch of the Luci copilot at Money 20/20 in Amsterdam.

The Bank of International Settlements (BIS) Innovation Hub Nordic Centre and Lucinity have partnered on an innovative initiative called Project Aurora. Project Aurora aims to tackle the global challenge of money laundering in cross-border transactions.

From stopping human trafficking to dealing with artificial intelligence, Lucinity highlights four areas where the financial crime system could use major improvements.

Lucinity writes an article for the Payments Association on the new Consumer Duty rules published by the UK's Financial Conduct Authority (FCA), and its impact on payments companies.

"AI and machine learning tend to be better than humans at convergent thinking. Humans, on the other hand, tend to excel in divergent thinking – the ability to come up with new solutions, underlined by a greater sense of nuance."

It is with great excitement that I unveil the creation of our Growth Advisory Board - a team of brilliant minds with the experience and expertise to take our AML compliance platform to the next level.

indó, an Icelandic mobile first advanced neo-bank, has selected Lucinity as its AML compliance software, including its Transaction Monitoring and Case Manager solutions.

In February 2023, the Financial Conduct Authority (FCA) published a Synthetic Data Feedback Statement that Lucinity contributed to. Read further for a summary of Lucinity's perspective on the challenges and opportunities of using synthetic data, specifically within financial crime.

In a recent article, Theo Normanton from Waters Technology expands on the use of Privacy Enhancing Technology (PET) and Data Pooling in the fight against financial crime.

This month, IBS Intelligence published a 2023 lookahead, sharing the top predicted trends that this year has in store for us.

Lucinity's Founder and CEO, Gudmundur Kristjansson (GK), writes an article for Reuters Regulatory Intelligence about combatting financial crime in 2023 through AI and machine learning.

We are elated to announce that Lucinity is a RegTech100 company! Lucinity was selected as one of the top innovative RegTech companies, transforming the industry and helping financial institutions improve their compliance and risk management functions.

Arion joins a group of global banks and financial technology companies using Lucinity's anti-money laundering (AML) software solution.

Our Founder & CEO, Gudmundur Kristjansson (GK), was interviewed by Robin Amlôt for the IBS Intelligence podcast.

TechRound interviews Lucinity's Founder and Chief Executive Officer about his story of why and how he founded Lucinity.

Our founder, GK, talks to Cris Crespo from Nordic Fintech Magazine about his inspiration for starting Lucinity and why it's so important to bring humans and AI together.

The right technology makes AML processes more productive and efficient

FIs such as the European Banking Authority (EBA) have called for a better data-sharing framework to combat financial crimes

Cross-border trade in the post-pandemic world offers enterprise-level companies opportunities as well as challenges.

Lucinity is using the proceeds to accelerate growth and geographic coverage for its unique Human AI technology.

KYC and AML have enormous potential locked away behind a lack of productivity for those fighting financial crime.

New solution will create a more actionable, productive, and dynamic approach to KYB and financial compliance.

Lucinity's highly scalable products combined with its integration-friendly application program interface (API) was the ideal solution to support Pleo’s rapid expansion.

VentureBeat lists Lucinity among 10 notable companies making strides in AI innovation.

Human trafficking, slavery, and terrorism are horrible problems. And they are too big for institutional egos.

"It’s so important we push technology to the frontline, as our chief weapon against money launderers. In doing so, it can also act as the critical bridge between banks and regulators across the world."

"Money laundering is too big for anyone, or anyone tool, to solve it in isolation."

GK, the CEO Of Lucinity, discusses Human AI, Outdated AML, and Crypto’s Impact on Money Laundering in a RegTech Global interview.

Lucinity's Justin Bercich had a virtual sit down with Simon Taylor to discuss the role that AI and Human AI will play in shaping the 2020s!

Founder and CEO GK had a virtual sit down with Toby Babb to discuss Lucinity’s journey and ambitions.

Brainpool, the worldwide network of leading Artificial Intelligence and Machine Learning experts, just released a blog on Lucinity.