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. Our ‘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 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! Our AML platform learns from every interaction and continues to improve indefinitely, providing fewer false positives and saving time, and acts as a compliance collaboration hub that can integrate with existing systems, and data stores, and augment its functionality beyond AML through partnerships, such as real-time fraud monitoring. We encourage compliance professionals to experience our next-generation, end-to-end AML compliance solution, including case management and transaction monitoring, through a free demo environment.
B2B
1 to 25
Series B
$25.1M
Scaling Up
2018
Financial Services
Accelerate Case Narration
Detect Complex Patterns
Reduce False Positives
Boost AML Surveillance Team Intelligence
Transform Review Processes
Increase Efficiency
Legal
IT and Security
Service
Yes
Active
Machine Learning
Natural Language Processing
Software
Senior Software Developer / Data Engineer
Reykjavik, Reykjavik
Experience Designer (UX/UI)
Reykjavik, Reykjavik
Customer Success Manager / Customer Project Manager
Reykjavik, Reykjavik
Regional Sales Director
New York, New York
Development Lead
Reykjavik, Reykjavik
AI/ML Professionals
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5
1
$17M
Company was founded 2018 and it took almost 4 years (Jul 2022) to raise first external round
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