The AI-powered platform for financial crime compliance

Lucinity is an AML software company that aims to ‘make money good’ by combining human and artificial intelligence to help bank analysts detect and process money laundering cases more efficiently and accurately. The cloud-based detection technology learns from every interaction and has mapped money laundering behaviors from all major regulators so that analysts can achieve better results and cut expensive tuning efforts. Lucinity was founded in 2018 and has employees located in New York, London, Brussels and Reykjavik.