Partners

Legacy sanctions systems can’t keep up with hourly updates and real-time payments. In this webinar, Lucinity and Facctum explore how banks can modernize screening—from watchlist curation to real-time data ingestion—without compromising governance or falling behind regulatory demands.

Lucinity and Consortix are partnering to offer financial institutions a complete compliance solution—combining AI-powered tools with expert implementation to streamline operations and fight financial crime.

Lucinity is collaborating with PwC Denmark to make AI adoption easier for compliance teams.

In this blog, we highlight our partnerships with industry leaders that enhance Lucinity’s platform with advanced capabilities in fraud detection, AML, sanctions screening, and behavioral analytics.

Lucinity has partnered with Creditinfo to integrate localized KYC data—such as PEP screening, watchlist monitoring, and UBO insights—directly into its AI-powered compliance platform.

Lucinity, a leading provider of AI-driven FinCrime operating systems, has secured a new deal with a prominent global financial services company through its collaboration with Microsoft.

Lucinity and Facctum have partnered to provide an integrated, AI-powered financial crime prevention solution, combining real-time watchlist screening and efficient case management to help financial institutions stay compliant with evolving regulations.

Lucinity and Resistant AI have partnered to enhance financial crime detection with AI-driven solutions, combining Lucinity's case management and investigation capabilities with Resistant AI's advanced behavioral detection to address both current and emerging threats.

Lucinity and Sift have partnered to integrate AI-powered fraud detection into Lucinity’s FinCrime compliance platform, centralizing fraud and AML case management for improved efficiency.

Lucinity has partnered with Knights Analytics to enhance its financial crime compliance platform with advanced AI data management capabilities, including Generative AI analysis, improved data quality, and on-demand entity resolution.

We're thrilled to announce that Lucinity is now available on Microsoft Azure Marketplace. This is a game-changing step that amplifies our mission to make financial crime prevention smarter and faster through user-friendly AI.

This case study showcases Lucinity's collaboration with Microsoft, using Open AI and Microsoft Azure for the secure development of the Luci copilot.

Lucinity and Neterium's partnership integrates real-time transaction and counterparty screening capabilities, enhancing compliance measures for financial institutions through Lucinity's generative AI copilot, Luci.

New solution will create a more actionable, productive, and dynamic approach to KYB and financial compliance.

An exclusive webinar to learn from some of the most renowned experts in the field of AML compliance.

We look forward to collaborating with such a fantastic team of experts to deliver best-in-class AML solutions to our clients!

We look forward to delivering cutting-edge innovation to our customers, rooted in this partnership over the next few months.

We are thrilled to announce Yaron Morgenstern as Lucinity’s newest board member.

In November 2018, we set the goal of solving the current gap in the Anti-Money Laundering (AML) transaction monitoring market. Today, we are incredibly proud to tell you that we have closed a US $2M seed funding round.