Lucinity

About

Lucinity is a financial crime prevention software company that combines AI with human oversight for compliance teams. Its platform includes case management, transaction monitoring, regulatory reporting, a Customer 360 view and Luci, an AI agent that assists with financial crime investigations. Its parent, Lucinity Group hf, is registered in Iceland and operates Lucinity ehf in Iceland, Lucinity UK Limited in the United Kingdom and Lucinity Inc in the United States. Its partnerships programme includes Microsoft, through which Lucinity is available on the Azure Marketplace, along with firms such as Sift, Resistant AI and Creditinfo. The company states that its products are protected by patents in the United States and internationally, including its Secure Lockbox technology.