Lucinity for Scaleups
Grow with confidence and lead with compliance.
Lucinity Platform
Actor Intelligence
With Actor Intelligence, you can dive deep into account overviews with transaction behavior, KYC data displays, and risk intelligence.Workflow Management
Using insights from Lucinity Customer Intelligence, the platform generates easy-to-understand, compelling stories for faster, smarter reviews.Luci AI-powered Copilot
Benefit from Luci's tailored summaries and narratives and leverage Luci's coaching capabilities for consistent reviews and standardized decision-making.Transaction Monitoring
Complete coverage, flexible, behavior-based risk screening, clear decision-making, and explainable artificial intelligence.Regulatory Reporting
Protect your company through efficient regulatory reporting management that unlocks the true potential of your FinCrime investigators.
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Lucinity Resources
Security
Security and compliance is in our DNA.Insights
Insights to accelerate progress by sharing data and knowledge, according to our core value of Shared Intelligence.API Documentation
Lucinity’s modern and open APIs make integration easy.Events
Browse our calendar to see where we'll be in Europe and North America.Patents
Lucinity's Patents protect our products and services.Case Studies
The results of Lucinity's work with our clients
Lucinity
About us
We Make Money Good with faster, smarter AML.Leadership Team
The team of experts driving Lucinity’s growth.Ethical AI Pledge
A testament to our commitment to responsible AI development.Partnerships
Discover the power of collaboration.Work with us
Do you want to help us shine a light on dark finance?Contact us
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Iceland
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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
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