Press

Lucinity and Itera have partnered to transform compliance operations across the Nordics and UK. The partnership blends Lucinity’s AI-powered compliance platform with Itera’s advisory, implementation, and support expertise.

Lucinity has been cited as a representative provider in Gartner’s Innovation Insight: GenAI Use Cases That Deliver Business Value in Banking. Gartner’s research was authored by Jasleen Kaur Sindhu on August 7th, 2025.

Lucinity has been awarded Silver for Best AML Transaction Monitoring Innovation at the 2025 Datos Insights Fraud & AML Impact Awards. Lucinity's Time Travel feature was recognized for helping compliance teams instantly test, optimize, and fine-tune AML detection.

Lucinity has been recognized in Gartner’s 2025 Market Guide for AML, highlighting our Case Manager and AI Agent Luci as solutions to investigator burnout and rising compliance demands.

Lucinity was named one of the top 9 vendors in the 2025 Datos Matrix for Fraud and AML Case Management—a rigorous industry report evaluating solutions across client success, features, and real-world impact. Discover why Lucinity’s AI-led platform stood out among 20+ global providers.

A new partnership between Lucinity and Zenoo offers financial institutions a connected way to manage compliance—from onboarding through to investigations.