Lucinity

Lucinity is a global Software-as-a-Service (SaaS) company founded in 2018 and based in Reykjavík, Iceland.

The company specializes in AI-driven anti-money laundering (AML) and financial crime compliance solutions. With offices in New York, London, and Brussels, Lucinity serves clients across Europe and the US, aiming to "Make Money Good" by enhancing the efficiency of compliance processes for financial institutions. Lucinity offers cloud-based AML software that detects suspicious behavior patterns and reduces false positives. Key products include the Human AI Case Manager for investigating suspicious activities, Actor Intelligence for analyzing customer behavior, and Luci, an AI copilot that supports AML teams with insights. The company also provides Surveillance Cloud Services, which continuously learns to map money laundering behaviors. Lucinity holds patents for its federated learning technology, enabling secure algorithmic learning across global systems. Its clients include banks, fintech challengers, and payment service providers.