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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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Oracle Brings New AI Agent-Driven Capabilities to its Industry-Leading Financial Crime and Compliance Portfolio
April 13 2026
Oracle continues to strengthen its financial crime and compliance portfolio with new AI capabilities
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 […]
