AML Compliance Solutions for Scaleups
Grow with confidence and lead with compliance.
Lucinity Platform
Case Management
Alerts, investigations and reporting in one platform for faster, smarter FinCrime PreventionCustomer 360°
With Customer 360°, you can dive deep into account overviews with transaction behavior, KYC data displays, and risk intelligenceLuci AI-powered Copilot
Turn hours into minutes with Luci, you AI copilot that helps you navigate complex financial crime investigations with easeLuci AI-powered Copilot Plugin
Coming soon. System agnostic, AI copilot plugin for your current enterprise ecosystem that provides value instantly.Regulatory Reporting
Protect your company through efficient regulatory reporting management that unlocks the true potential of your FinCrime investigators
Lucinity Resources
Insights
Our blogs and thought leadershipVideos and Podcasts
Library of videos, webinars, and podcastsPress
Lucinity news, media mentions, and press kitGuides and Downloads
Downloadable infographics, whitepapers, and guidesEvents
Browse our calendar to see where we'll be in Europe and North AmericaCase Studies
The results of Lucinity's work with our clientsAPI Documentation
Lucinity’s modern and open APIs make integration easy
Lucinity Headquarters
Borgartún 25
105 Reykjavík
Iceland
Platform
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
Copyright © 2018 - 2024 - All rights reserved.