Lucinity
lucinity.com
Actively hiring
Fraud Detection
Financial AI
RegTech, AML & Compliance
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Team
51-200
employees, estimated range
Backers
3
BasisTech, byFounders
Momentum
0/100
no fresh signals
Last sign of life
this month
a posting or a news item
The story so fareach stage dated by its source: the company's releases, the press, registers, filings
Jul 28, 2025
Launched Lucinity Launches AI-Native Customer 360, Powered by Agentic AI · streetinsider.com
Jun 19, 2025
Partnership Lucinity and PwC Collaborate to Simplify AI Integration for Compliance Teams · manilatimes.net
Nov 11, 2024
Won a customer Lucinity Secures Multi-Year Deal Through Microsoft's Azure Marketplace, Expands Global Reach Across Europe and North America · YahooFinance
Sep 24, 2024
Partnership Lucinity and Resistant AI Partner to Deliver Advanced AI-Powered FinCrime Prevention Solutions · PRNewswire
2018
Founded
Tractionpublic signals, read monthly
Web presence
top 5%
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Backed byfrom the funds' portfolios and accelerator catalogs
BasisTech 
byFounders 
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Overview
Lucinity is an Icelandic company founded in 2018 that applies artificial intelligence to anti-money laundering investigations. Its software scores behaviour rather than isolated transactions and presents each case with an explanation an analyst can act on, a philosophy the company calls making money good. Banks and payment firms use it to reduce false positives and speed up case handling.
News
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Lucinity Secures Multi-Year Deal Through Microsoft's Azure Marketplace, Expands Global Reach Across Europe and North America
WASHINGTON, Nov. 11, 2024 (GLOBE NEWSWIRE) -- Lucinity, a leading provider of AI-driven FinCrime operating systems, has secured a new deal with a prominent global financial services company through its collaboration with Microsoft. The financial services
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Lucinity and Resistant AI Partner to Deliver Advanced AI-Powered FinCrime Prevention Solutions
/PRNewswire/ -- Lucinity, an AI-powered FinCrime investigation platform, and Resistant AI, specialists in fraud and money laundering detection, have partnered...
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Lucinity Mentioned in the 2024 Gartner Banker
/PRNewswire/ -- Lucinity has been mentioned in the recent 2024 Gartner Banker
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Lucinity Recognized as a RegTech100 Company for 2024
/PRNewswire/ -- Lucinity, a pioneer in AI-driven financial crime compliance solutions, has been recognized in the 2024 RegTech 100 list. The RegTech100 list...
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Lucinity Included in the 2023 Gartner Enhance Banking Offerings With GenAI: Strategic Approaches for IT Tech Providers report
/PRNewswire/ -- Lucinity, a pioneer in financial crime prevention through generative AI (GenAI), has been included in a Gartner report titled "Enhance Banking...
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SK tes Included as a Representative Provider in the Gartner Market Guide for IT Asset Disposition
SINGAPORE / ACCESS Newswire / March 3, 2026 / SK tes, a global leader in sustainable technology lifecycle services, today announced its inclusion as a Representative Provider in the 2026 Gartner Market
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Offices
Where the company hires and what each office is for
Cities
1
Hiring now
0
Countries
1
Reykjavík
Iceland
HQ
50-200 est. staff
Borgartún 25, Reykjavík, 105, Iceland