Lucinity Partnerships

Lucinity integrates with SEON to provide real-time fraud detection and prevention through the Lucinity platform and the Luci copilot.

Lucinity integrates with Experian's financial crime data sources to provide ongoing know-your-business (KYB) and risk assessments through Lucinity's Actor Intelligence and the Luci copilot.

Lucinity integrates with Neterium to provide real-time transaction and counterparty screening through the Lucinity platform and the Luci copilot.

The BIS Innovation Hub's Nordic Centre and Lucinity have successfully collaborated on Project Aurora, a proof of concept aimed to combat cross-border money laundering.

Lucinity uses Microsoft's Open AI and Azure platforms to securely develop its FinCrime prevention software, including Luci, an AI-powered copilot.

Lucinity partners with Business Iceland to promote investment, innovation, and business development in Iceland.

Lucinity is one of the first members of the Reykjavik Fintech Cluster, an innovative hub in Reykjavik, fostering collaboration and support for fintech companies.

Lucinity is a member of the Payments Association, the largest and most influential payments community in the United Kingdom.

Lucinity sponsors FINTRAIL's annual event, FFECON, and partners with FINTRAIL to produce relevant FinCrime content including whitepapers and webinars.

Lucinity team members are also board members of the Association of Certified Financial Crime Specialists, a professional association promoting excellence in financial crime prevention.

Lucinity partners with the ICA to organize internal employee training sessions in compliance and AML.

Lucinity partners with The Institute on their annual conference for MLROs and to produce thought leadership for FinCrime leaders.

Lucinity partners with Copenhagen Fintech to sponsor Nordic Fintech Week as well as produce written and video content to highlight the work of Nordic fintechs.

Lucinity partners with Hope for Justice on various events and fundraising activities, a global nonprofit organization focused on eradicating human trafficking and modern slavery.

Lucinity partners with Fintech Global for global AML and FinCrime events.

Lucinity partners with BACEE to bring together AML professionals from banks across Central and Eastern Europe.

Lucinity partners with Barker White on RegTech and compliance recruitment.

An investment firm supporting early-stage technology startups with a focus on European markets.

A venture capital fund investing in Nordic and Baltic technology startups.

A venture capital firm backing purpose-driven startups and entrepreneurs creating positive social and environmental impact.

A venture capital fund investing in early-stage companies with high growth potential in technology and innovation sectors.

A private equity firm investing in growth-stage companies across various industries, with a focus on Europe.