Lucinity Platform

Case Management
Alerts, investigations, and reporting in one platform for faster, smarter FinCrime Prevention
Luci AI Agent
Take FinCrime investigations from hours to minutes with Luci, your AI Agent that automates and simplifies complex investigations
Luci AI Agent Plugin
Plug-in our AI Agent wherever you work, safe to use and easy to setup
Customer 360°
A comprehensive view of customers, seamlessly integrating KYC, transactional, and behavioral data
Regulatory Reporting
Streamlines the generation and submission of regulatory reports with consistency, completeness, and quality
Transaction Monitoring
Detect all types of FinCrime in one place through Scenario-based and AI-based monitoring
Configuration
Configure your FinCrime system to match your business processes. Set up workflow automations, AI skills, dashboards, and more

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Welcome to the Lucinity Press Page, your primary destination for our latest press releases, notable media coverage, and an array of media assets, including logos, photos, bios, and boilerplates. Designed for journalists, media professionals, and anyone interested in our story.

Lucinity News

Lucinity appoints Jakob Jónasson as VP of Engineering to scale AI-powered financial crime platform

Lucinity has appointed Jakob Jónasson as Vice President of Engineering, bringing more than two decades of experience in scaling software platforms and engineering teams.

Lucinity appoints former Microsoft Denmark executive as Chief Operating Officer to scale AI-driven financial crime operations

Copenhagen-based Camilla Hillerup, formerly of Microsoft Nordic, joins the fast-growth Icelandic company as it scales Human AI financial crime prevention across the region

Lucinity’s CEO Authors Børsen Op-Ed on Denmark’s AML Investigation Bottleneck

Press Agentic AI AML

Daniel Pálmason highlights structural strain between detection systems and investigative capacity in Danish banks in a Dagbladet Børsen article

Margrét Grétarsdóttir Johnsen Joins Lucinity as HR Director

Lucinity has appointed Margrét Grétarsdóttir Johnsen as HR Director. Formerly HR Director at PLAY Airlines, she brings over a decade of experience leading people and organizational development through growth and change.

Lucinity Launches Human AI Powered FinCrime Operations and Appoints New CEO to Lead Next Chapter

Press Human AI Operations

Lucinity has launched Human AI Powered FinCrime Operations, giving institutions AI-driven investigation capacity. The company also appointed Daniel Pálmason as CEO, with Founder GK moving to Executive Chairman.

A New Operating Model for FinCrime

Press Human AI Operations

I wrote this to share why FinCrime teams are struggling, not because of people, but because the operating model itself is broken. This piece explains how we built our new operating model at Lucinity

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