Lucinity’s unique experience in banking, compliance, regulation and data science has helped us develop a new approach to tackling money laundering – harnessing the best of human intelligence and augmenting it with advanced AI.
Our simple-to-use systems work with analysts, not against them, complementing their skills and making them superheroes to take on financial crime, saving institutions time and money in the process.
We believe that by transforming AML, we can have a tremendous positive impact on society. Money laundering is a crime that fuels crime. That is why we set out on the mission of making money good.
GK
Founder & CEO
Our values
Simply Human
Simply Human describes our passion for simple-to-use systems that work with humans, not against them
Complementing their skills and making them superheroes to take on financial crime, saving institutions time and money in the process. It is first-hand experience that enables us to understand the wants and needs of our customers. It is a commitment to developing solutions that are ruthlessly focused on helping people.
Shared Intelligence
Shared Intelligence means playing to our respective strengths - man and machine - to achieve a greater whole
It is using AI technology to augment and advance human intelligence, not replace it. It is an approach that prioritises open collaboration to achieve the best solution. It is a belief that by sharing data and knowledge, we can accelerate progress together.
Quiet Strength
Quiet Strength is how we empower our customers in the fight against financial crime
It is fortitude without the need for fame or fight. It is determination that is considered, not combative. It is anchored in our roots as an Icelandic company.
Anush Vasudevan, Head of Engineering“At Lucinity, we are using AI to empower humans – not replace them,
while striving towards a more trustworthy
financial system.”
Theresa Bercich, Principal Data Scientist“Everything we do should be about using our expertise to make a difference for the better.”
Justin Bercich, Head of AI“This is about fighting the good fight by doing our jobs brilliantly and empowering our customers to do the same.”
Ready to make money good?
Check out our open positions
SOME OF OUR PARTNERS IN MAKING MONEY GOOD
Theresa Bercich, Principal Data ScientistEverything we do should be about using our expertise to make a difference for the better.