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 Scaleups

Grow with confidence and lead with compliance.

Jump the compliance curve, not the shark.

You can leverage a single, intelligent compliance hub with Lucinity’s partner network as you need it.

Your journey, your way, your compliance.

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

Evolve your compliance ecosystem.

Lucinity unites compliance with your company’s growth, in real-time.

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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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