Contact - Transform FinCrime Operations & Investigations with AI

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

Say hello

Have a question or concern? Use the form below to say hello, and we will get back to you as soon as possible.

First name *

Last name *

Company name *

Company size *

Job title *

Work email *

Phone number

Country *

Your Message *

By checking this box, you agree to receive communications on Lucinity’s news, events, and content. You can at any time unsubscribe by following the “unsubscribe” link in our marketing emails or by sending an email to hello@lucinity.com. Lucinity is committed to protecting and respecting your privacy. For more information, please review our Privacy Policy. *

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

Privacy Notice Cookie Policy