Actor Intelligence
Transaction Monitoring
Case Manager
SAR Manager
Startup
Scaleup
Enterprise
Challengers
Banks
Payments
Security
Insights
API Documentation
Events
Patents
About us
Leadership Team
Work with us
Contact us
Building compliance intelligence with your business as it grows.
A modular AML solution designed for those mitigating compliance risk in a fast-changing, modern world.
A singular, intelligent compliance hub with a partner network to leverage as you need it.
Lucinity takes care of compliance so you can focus on your work and innovation.