Lucinity is a leading software as a service (SaaS) company at the forefront of modernizing the financial industry with its faster, smarter financial crime prevention solutions. Embodying its mission to Make Money Good™, Lucinity is distinguished by its unique approach of combining next-generation artificial intelligence with human expertise, creating a powerful augmented intelligence toolset.


At the heart of Lucinity’s innovation is its significant reduction in case investigation times, bringing them down from an average of 2.5 hours to just 30 minutes. This remarkable efficiency is achieved through advanced AI technologies, making financial crime prevention both cost-effective and scalable. Lucinity’s product suite, designed for seamless integration, includes Case Manager, Customer Reporting, Regulatory Reporting, Transaction Monitoring, and the Luci Copilot. The Luci Copilot, powered by generative AI, offers actionable insights that streamline the investigative process. These solutions work together cohesively, allowing for easy incorporation into existing systems without the need for complete replacement.


Founded in 2018 with its headquarters in Reykjavik, Iceland, Lucinity has established a global footprint, with a team spanning across Europe. The company is driven by a core team of seasoned professionals from Tier-1 banks, international regulatory bodies, and top legacy vendors. Lucinity’s diverse client base includes companies like Pleo, Currencycloud, Arion Bank, Kvika Bank, Indo Bank, and Trustly. The company’s approach to comprehensive financial crime prevention is further enhanced through strategic partnerships with entities like SEON for real-time fraud monitoring and Neterium for real-time name screening, underlining its commitment to collaborative and effective financial crime solutions.



7 Compliance and FinCrime Trends for 2024

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