Lucinity turns legacy AML compliance into a faster, smarter augmented intelligence tool. Since 2018, we’ve developed into a global AML provider that combines AI with the expertise of AML teams to enrich compliance within banks, fintech challengers, and payment service providers. We connect technology and purposeful design to help our customers discover money laundering faster and smarter while understanding their customers and implementing streamlined compliance.
| Website | http://www.lucinity.com |
| Employees | 43 (34 on RocketReach) |
| Founded | 2018 |
| Phone | (354) 853-5550 |
| Technologies |
JavaScript
,
HTML
,
PHP
+51 more
(view full list)
|
| Industry | Software Development, Artificial Intelligence, Augmented Intelligence, Data and Analytics, AML, Science and Engineering, Anti-money laundering, Software, Compliance, SaaS |
| Keywords | Aml Compliance, Anti Money Laundering, Financial Crime, Aml Software, Ai Compliance, Fraud Detection, Compliance Automation, Compliance Solutions, Transaction Monitoring, Regtech, Augmented Intelligence, Banking Compliance, Risk Management, Financial Technology, Machine Learning, Artificial Intelligence, Risk Analytics, Fintech Compliance, Aml Consulting, Regulatory Reporting |
| Competitors | IBM, Oracle, Palantir Technologies, SAS, FICO, Refinitiv, an LSEG business, Chainalysis, Splunk, Darktrace, Infraspeak +40 more (view full list) |
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Daníel Pálmason is the Chief Executive Officer and co-founder of Lucinity.
34 people are employed at Lucinity.
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Gudmundur Kristjansson
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Bente Ness
Account Executive at Lucinity
London, GB31
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