Lucinity – Make money good

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.