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

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AML Compliance Solutions for Payments

Everything you need for compliance, nothing you don't.

Compliance: meet payments

A modular compliance hub that adapts to your business, tech stack, and priorities.

Evolve your compliance system

Lucinity integrates compliance into your company’s growth in real-time.

Your journey, your compliance.

A modular and intelligent compliance solution that adapts to your needs and unique positioning.

Lucinity Headquarters
Borgartún 25
105 Reykjavík
Iceland

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Lucinity Group ehf (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 US Inc (4592181) in the United States. Lucinity and Make Money Good are registered trademarks of Lucinity ehf

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