Lucinity is a brand that is transforming legacy AML (Anti-Money Laundering) compliance into a faster and smarter augmented intelligence tool. With a focus on making money good, Lucinity combines AI technology with the expertise of AML teams to enhance compliance within banks, fintech challengers, and payment service providers. By connecting technology and purposeful design, Lucinity helps customers uncover money laundering more efficiently while understanding their customers and implementing streamlined compliance.

Driven by a team of experts in banking, compliance, regulation, and data science, Lucinity takes a unique approach to tackle money laundering. By augmenting human intelligence with advanced technology and thoughtful design, Lucinity shines a light on dark finance and sheds light on compliance. Their intuitive systems are simple to use and empower compliance professionals to become heroes in the fight against financial crime.

By transforming AML compliance, Lucinity aims to have a tremendous positive impact on society and create a faster, smarter AML