Lucinity is a SaaS company that provides an AI-powered compliance platform to help financial institutions manage their anti-money laundering (AML) obligations more effectively. Founded with the mission to "Make Money Good," the company's platform integrates modules for transaction monitoring, case management, and actor intelligence. By leveraging artificial intelligence and a user-friendly interface, Lucinity aims to augment the capabilities of human compliance professionals, enabling them to find and resolve financial crime cases faster and more accurately, thereby moving away from inefficient, rules-based legacy systems.

Founded in

Iceland