• Platform
  • Resources
  • Company
  • Partnerships
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
Lucinity Resources
  • Case Manager Assessment

    How Sophisticated Is Your Case Management System? Take the Quiz
  • Insights

    Our blogs and thought leadership
  • Videos and Podcasts

    Library of videos, webinars, and podcasts
  • Press

    Lucinity news, media mentions, and press kit
  • Guides and Downloads

    Downloadable infographics, whitepapers, and guides
  • Events

    Browse our calendar to see where we'll be in Europe and North America
  • Case Studies

    The results of Lucinity's work with our clients
  • API Documentation

    Lucinity’s modern and open APIs make integration easy
Lucinity
  • About us

    We Make Money Good with faster, smarter FinCrime Prevention
  • Leadership Team

    The team of experts driving Lucinity’s growth
  • Work with us

    See our open positions
  • Security

    Security and compliance is in our DNA
  • Contact us

    Drop us a line
  • Partnerships Program

    Overview of Lucinity's Partnerships Program
  • Microsoft

    Lucinity available on Microsoft's Azure Marketplace
  • Resistant AI

    AI-Based Detection
  • Sift

    Real-Time Fraud Screening
  • Neterium

    Real-Time Transaction and Counterparty Screening
  • Facctum

    Real-Time Watchlist Screening
  • Knights Analytics

    AI-Driven Data Quality and Analysis
Try It YourselfBook a Demo
Lucinity

Lucinity Headquarters
Borgartún 25
105 Reykjavík
Iceland

Platform

  • Case Management
  • Luci AI Agent
  • Luci AI Agent Plugin
  • Customer 360°
  • Regulatory Reporting
  • Transaction Monitoring

Resources

  • Case Manager Assessment
  • Insights
  • Videos and Podcasts
  • Press
  • Guides and Downloads
  • Events
  • Case Studies
  • API Documentation

Company

  • About us
  • Leadership Team
  • Work with us
  • Security
  • Contact us

Partnerships

  • Partnerships Program
  • Microsoft
  • Resistant AI
  • Sift
  • Neterium
  • Facctum
  • Knights Analytics

Lucinity Group hf (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 Inc (4592181) in the United States. Lucinity and Make Money Good are registered trademarks of Lucinity ehf

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