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

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AML Compliance Solutions for Banks

Turn cost centers into revenue generators.

Let compliance break silos, not the bank

A compliance solution to end operational inefficiencies, lower costs, and improve staff retention.

Break through silos

Drive digital transformation with a compliance platform that was made for your ambition.

Forget rip and replace

A flexible compliance hub that augments your existing data, systems, and intelligence.

Lucinity Headquarters
Borgartún 25
105 Reykjavík
Iceland

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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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