Lucinity – Make money good

SDG 9: Industry, innovation and infrastructureSDG 10: Reduced inequalities

Lucinity is an AML software company, founded in 2018. Using advanced AI systems, it helps banks discover money laundering and really know their customers, more efficiently – to stop the funding of serious crime across the world.

 

Lucinity’s unique experience in banking, compliance, regulation, and data science has helped the team develop a new approach to tackling money laundering—harnessing the best of human intelligence and augmenting it with advanced AI. Its simple-to-use systems work with analysts, not against them, complementing their skills and making them superheroes so they can take on financial crime, saving institutions time and money in the process.

 

 

Co-Funded by the European Union