AML software platform using human-centered AI to make anti-money laundering compliance more effective and efficient for financial institutions.

Headquarters
Reykjavik, Iceland
Company size
51-200 employees
Founded
2018

Product overview

Lucinity
Lucinity screenshot 1
  • AI-powered transaction monitoring with scenario-based and behaviora...
  • Regulatory reporting and SAR filing automation
  • Customer 360 unified customer intelligence platform

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