Tag: Lucinity

In 2026, financial institutions are confronting increasingly sophisticated financial crime tactics. Against this backdrop, transaction monitoring has emerged as a defining pillar of effective...

As global compliance regulations tighten, sanctions screening has become an essential pillar of every AML strategy. Financial institutions, FinTechs, and multinational corporations are under...

A New Era for Anti-Money Laundering For years, anti-money laundering efforts have struggled to keep pace with the very crimes they aim to prevent. Traditional...

Lucinity, an AI-powered financial crime investigation platform, and Resistant AI, experts in detecting fraud and money laundering, have joined forces.

Lucinity, an AI software company focusing on financial crime operations, has entered into a strategic partnership with Knights Analytics, a leader in AI-driven data solutions.

Lucinity, an emerging firm in FinTech, has launched its latest product, a generative AI copilot plugin, at Money2020 Europe.

The BIS Innovation Hub has found that a number of key tech developments have proven to be superior for detecting money laundering networks.

indó, an Icelandic neobank, has selected Lucinity to use its AML compliance software such as its transaction monitoring and case manager solutions.

Icelandic bank Arion Bank will implement the software of RegTech platform Lucinity to bolster its defences against money laundering.

Lucinity, which supplies banks with productivity tools to fight financial crime, has closed its Series B funding round on $17m.