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 Startups

Building compliance intelligence with your business as it grows.

Scale your compliance in tandem with your business

A modular AML solution designed for those mitigating compliance risk in a fast-changing, modern world.

Conquer the compliance curve

A singular, intelligent compliance hub with a partner network to leverage as you need it.

You do you. We do compliance. Together we're limitless.

Lucinity takes care of compliance so you can focus on your work and innovation.

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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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