Lucinity Platform

Case Management
Alerts, investigations, and reporting in one platform for faster, smarter FinCrime Prevention
Luci AI Agent
Take FinCrime investigations from hours to minutes with Luci, your AI Agent that automates and simplifies complex investigations
Luci AI Agent Plugin
Plug-in our AI Agent wherever you work, safe to use and easy to setup
Customer 360°
A comprehensive view of customers, seamlessly integrating KYC, transactional, and behavioral data
Regulatory Reporting
Streamlines the generation and submission of regulatory reports with consistency, completeness, and quality
Transaction Monitoring
Detect all types of FinCrime in one place through Scenario-based and AI-based monitoring
Configuration
Configure your FinCrime system to match your business processes. Set up workflow automations, AI skills, dashboards, and more

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AML Compliance Solutions for Enterprises

Superb productivity-focused infrastructure and UX design for a seamless compliance decision process.

Shake your cost centers into money makers

A compliance solution to end operational inefficiencies, lower costs, and improve staff retention.

Break through silos

Drive digital transformation with a compliance platform engineered to help you make informed decisions, not interpret data.

Forget rip & replace

Sync your existing data with our dynamic tech, purpose-designed for the problems you aim to solve.

Lucinity Headquarters
Borgartún 25
105 Reykjavík
Iceland

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Lucinity Group hf (561118-1670) is a registered entity in Iceland that fully owns and operates Lucinity ehf (591218-0770) in Iceland, Lucinity UK Limited (12964921) in the United Kingdom and Lucinity Inc (4592181) in the United States. Lucinity and Make Money Good are registered trademarks of Lucinity ehf

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