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https://lucinity.com/About Lucinity
At Lucinity, we help financial services surveillance teams to shed light on money laundering with a surveillance cloud solution that uses power of Human AI to reduce process waste and improve regulatory compliance.
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Lucinity Secures Patent for Tech That Enhances Financial Crime Compliance and Global Intelligence Sharing
September 4 2024
Lucinity, the global leader in AI software for financial crime compliance, has secured a second […]
New AI Copilot Plug-in is a Breakthrough for Financial Institutions, Transforming Existing, Siloed Systems in Seconds
June 6 2024
A groundbreaking generative AI copilot plug-in, launched by Lucinity at Money2020 Europe, delivers immediate ROI. […]
Lucinity Joins Forces with Trustly to Elevate Financial Crime Prevention
December 11 2023
Lucinity, a cutting-edge provider of advanced financial crime prevention solutions, has entered into an agreement […]
Lucinity Estimates $27 Billion Annual Savings For Banks Through Generative AI Upskilling
December 5 2023
Lucinity, the leader in AI for financial crime prevention, estimates that the recent advancements in […]
Lucinity Announces Creation of Growth Advisory Board to Accelerate Mission to Make Money Good
March 14 2023
Lucinity, a global anti-money laundering (AML) provider using augmented intelligence in its SaaS platform, announces […]
Lucinity bolsters North American team with Head of Sales
October 6 2022
Lucinity, an anti-money laundering (AML) and compliance software company, has appointed Aaron Stroud as the […]
LUCINITY APPOINTS HJÖRTUR LÍNDAL STEFÁNSSON AS CHIEF TECHNOLOGY OFFICER
September 26 2022
Hjörtur Líndal Stefánsson joins the Lucinity team from Amazon. This new appointment forms part of […]
Lucinity Raises $17 Million in a Series B Funding Round to Provide Banks With Productivity Tools to Fight Financial Crime
July 7 2022
Lucinity today announced the closing of a $17 million Series B investment round, led by […]
Pleo Selects Lucinity To Provide Trusted AI-powered AML Hub As It Continues To Scale
June 14 2022
Pleo, the Danish $4.7B FinTech with 800,000 customers, has selected Lucinity as its central hub […]
Lucinity and Currencycloud Lock Arms to Make Money Good
August 12 2021
Currencycloud, the experts simplifying business in a multi-currency world has contracted Lucinity to provide its Actor Intelligence solution […]
