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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 Mentioned as Agentic AI in the 2024 Gartner® Market Guide for KYC Platforms for Banking

Press AI KYC

Lucinity has been recognized in Gartner’s “Market Guide for KYC Platforms for Banking,” highlighting its role in transforming financial crime compliance through AI and automation.

Lucinity Included in the RegTech100 List for 2025

Press Awards

Lucinity has been recognized in the prestigious RegTech100 list for 2025, highlighting its AI-driven advancements in efficient fincrime prevention and compliance.

Lucinity Achieves ISO/IEC 27001:2022 Certification, Building on Years of Compliance

Press Security

Lucinity is proud to announce that we have successfully renewed and upgraded our ISO/IEC 27001 certification from the 2013 standard to the more stringent 2022 standard.

Lucinity Secures Multi-Year Deal Through Microsoft’s Azure Marketplace, Expands Global Reach Across Europe and North America

Partners Press Customers

Lucinity, a leading provider of AI-driven FinCrime operating systems, has secured a new deal with a prominent global financial services company through its collaboration with Microsoft.

Finshark Enhances Financial Crime Prevention with Lucinity’s AI-Powered Platform

Press Customers

Finshark has chosen Lucinity’s AI-powered platform to enhance its financial crime investigations and streamline compliance operations, enabling the company to scale efficiently, reduce manual processes, and ensure regulatory adherence as it expands into new markets.

Lucinity and Facctum Partner for AI-Powered, Real-Time Watchlist Screening and Investigations

Press Partners AML Screening

Lucinity and Facctum have partnered to provide an integrated, AI-powered financial crime prevention solution, combining real-time watchlist screening and efficient case management to help financial institutions stay compliant with evolving regulations.

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Lucinity News

Lucinity Mentioned as Agentic AI in the 2024 Gartner® Market Guide for KYC Platforms for Banking

Lucinity Included in the RegTech100 List for 2025

Lucinity Achieves ISO/IEC 27001:2022 Certification, Building on Years of Compliance

Lucinity Secures Multi-Year Deal Through Microsoft’s Azure Marketplace, Expands Global Reach Across Europe and North America

Finshark Enhances Financial Crime Prevention with Lucinity’s AI-Powered Platform

Lucinity and Facctum Partner for AI-Powered, Real-Time Watchlist Screening and Investigations

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