Overview
News
Technologies
Salaries
Products
People
Growth
Financials

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

Press release PRNewswire 3 years ago
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...
Read more
Report
News FinanzNachrichten.de 3 years ago
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
Read more
Report
Press release PRNewswire 4 years ago
Lucinity bolsters North American team with Head of Sales appointment
/PRNewswire/ -- Lucinity, an anti-money laundering (AML) and compliance software company, has appointed Aaron Stroud as the Head of its North American team....
Read more
Report
Pro access
Upgrade to see all 6 mentions
Upgrade to a paid plan to read every media mention of this company - funding news, awards, product launches and press releases from all the outlets writing about it.
Every media mention and press release
Funding news, awards and product launches
Fresh coverage from every outlet writing about the company
Upgrade now
Cancel anytime. Secure checkout. Instant activation.