Lucinity Platform

Case Management
Alerts, investigations and reporting in one platform for faster, smarter FinCrime Prevention
Profiles
With Profiles, you can dive deep into account overviews with transaction behavior, KYC data displays, and risk intelligence
Luci AI-powered Copilot
Turn hours into minutes with Luci, you AI copilot that helps you navigate complex financial crime investigations with ease
Regulatory Reporting
Protect your company through efficient regulatory reporting management that unlocks the true potential of your FinCrime investigators
Transaction Monitoring
Complete coverage, flexible, behavior-based risk screening, clear decision-making, and explainable artificial intelligence

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Coffee with Innovate Finance

In this Innovate Finance podcast, host Hayley Bromilow speaks with Francisco Mainez from Lucinity. They discuss Francisco's journey in the financial sector and explore the impact of augmented intelligence in anti-money laundering.

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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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