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Regtech, Finance software · Reykjavík, Iceland

Lucinity

Lucinity provides AI-powered financial crime (AML) software and managed Human AI Operations that prepare investigations for compliance teams at financial institutions.

Headquarters
Reykjavík, Iceland

About Lucinity

Lucinity offers an API-first AML platform with case management, transaction monitoring, Customer 360, regulatory reporting and its Luci AI Agent, plus a fully managed FinCrime operations service blending analysts with AI under SLA. It serves banks, fintechs and payment firms, letting them increase investigation capacity while keeping governance and regulatory decisions in-house. Notable relationships include availability on Microsoft's Azure Marketplace and Oracle integrating Lucinity's AI agent capabilities into its financial crime platform.

What Lucinity offers

  • Fully managed Human AI FinCrime operations (triage and investigations)
  • Luci AI Agent and plugin
  • Case Manager
  • Transaction Monitoring
  • Customer 360° KYC view
  • Regulatory Reporting (SARs)
  • Configuration and workflow automation
  • Open APIs for AML data integration

Who Lucinity serves

  • Banks
  • Fintechs
  • Payment providers
  • Financial crime and compliance teams

Topics

  • AML
  • financial crime
  • FinCrime
  • RegTech
  • AI agents
  • case management
  • transaction monitoring
  • fraud detection
  • compliance
  • managed services

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Profile researched by Alexandra Studio from public information about Lucinity, updated 10 November 2026. Something wrong or missing? Update your company or remove it.