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 Challengers

A modular compliance solution for innovative businesses determined to succeed in an ever-evolving world.

Scale your compliance as your business grows

A modular compliance solution for a modern, fast-changing world and those who aim to conquer it.

Evolve your compliance ecosystem

Lucinity is a proactive compliance framework that supports your company's growth.

Ditch the compliance curve

A single, intelligent compliance hub with a partner network to leverage as you need it.

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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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