Lucinity
Reykjavík, Iceland · Information Technology
Source
Verified by Enterprise League
Data quality
Complete · Accuracy
Last verified
Sep 2024
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#Augmented Intelligence
#AML
#Anti-money laundering
#Compliance
#Data Science
#RegTech
#Transaction Monitoring
#SAR Reporting
#API
#Actor Intelligence
Overview
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.
Contact Details
info@lucinity.com
Reykjavík, Iceland
Founded
2018
Employees
50-100
Categories
Keywords
#Augmented Intelligence
#AML
#Anti-money laundering
#Compliance
#Data Science
#RegTech
#Transaction Monitoring
#SAR Reporting
#API
#Actor Intelligence
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