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.
Total Funding: $25.1M
Funding Stage: Series B
Business Stage: Scaling Up
Market: B2B
Company Size: 1 to 25
Founded: 2018
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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
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