Lucinity

Lucinity is on a mission to Make Money Good: we develop anti-money laundering (AML) solutions to solve productivity and efficiency issues for financial institutions. We operate globally, with headquarters in Reykjavík, and our customers range from Tier-1 banks to FinTechs. Lucinity's ‘Human AI’ approach is leveraging next-generation AI to support the human insights and expertise of compliance professionals, giving them the tools they need to fight financial crime. To fully empower analysts and compliance teams, and to enable them to be as productive as possible, we built a best-in-class compliance interface with intuitive data visualizations that put users first. Wave goodbye to siloed data and say hello to productivity! Lucinity's AML platform learns from every interaction and continues to improve indefinitely, providing fewer false positives and saving time, and acts a compliance collaboration hub that can integrate with existing systems, data stores, and augment it functionality beyond AML through partnerships, such as real-time fraud monitoring.