Verified fintech
Lucinity
- Headquarters
- Reykjavik, Iceland
- Website
- lucinity.com
- Category
- RegTech
About
Lucinity provides AI-based software and managed services for anti-money-laundering and financial-crime work. Its tools automate evidence gathering, case preparation, transaction monitoring and regulatory reporting, with human analysts overseeing decisions, and integrate with a firm's existing detection systems. It serves banks, fintechs and payment platforms, and is based in Reykjavik.
Verified listing — website, HQ and category checked before listing. Confirms the facts, not a rating or endorsement.