Bringing productivity to compliance

Lucinity uses Human AI to Make Money Good by continuously improving our customers’ productivity while fighting financial crime.

Make Money Good with the Lucinity Platform

Transaction Monitoring

Reap the benefits of Human AI in transaction monitoring with better detection, faster review, and super-efficient SAR management.

Actor Intelligence

Gain a holistic view of your customers based on comprehensive data analysis. Understand their risk and enhance your compliance programs.

SAR Manager

Streamline your reporting process with the Lucinity SAR Manager. File straight from a case to regulators around the world and manage all your SARs in one place.

Want to play around in our platform?

Experience our product firsthand with realistic data

We encourage you to play around with the product to find the aspects you like, and we’ll configure the product to support you on your individual journey.

Human AI

Let’s empower humans to do what humans are uniquely good at.

Human AI means playing to our respective strengths—man and machine—to achieve a greater whole. Lucinity’s passion is for simple-to-use systems that work with humans, not against them. At Lucinity, we believe in complementing AML analysts’ skills and making them superheroes so they can take on financial crime, saving our customers time and money in the process.

Humans are good at

ContextualizingInterpretingCreatively combining numbersPlanning & execution

AI is good at

Assessing probabilitiesCrunching numbersAnalyzing big data patternsMemorizing a large amount of data

Lucinity’s productivity platform

Did you know that beating money laundering means doing less?

Money laundering is the crime that fuels crime. The societal implications are vast, and we are extremely proud to be a part of the movement working to Make Money Good.

Our role within that movement centers around supporting you in the fight against financial crime. We strive to provide you with the best technology to do your job more efficiently and more effectively—in a human-first way.

We build our approach on a vision that seeks to combine the best of artificial and human intelligence so that we can stay one step ahead of the bad guys together. That is Human AI. The outcome is a system rooted in sophisticated technology that prioritizes you, the user.

Utilize our detection engine to find suspicious behavior more efficiently. Understand your customers’ motivations by weaving through cases told like stories in the Case Manager translated by our Human AI. Manage your SARs and send them effortlessly to any part of the world.

Empowering you to invest your time in the things that matter the most is our goal.

Let’s Make Money Good.

Testimonials from our beloved customers

Tanya Ziv, CCO at Currencycloud

Lucinity has built a brilliant solution that is supporting us as leaders in compliance. The compliance world has moved on from thinking customer intelligence is the initial information gathered from a customer. Lucinity is helping us on our journey towards basing intelligence on customer behaviors. Understanding how they are using our platform – and perhaps more importantly – why they behave in the way they do.

Collaborative by design

  • Lucinity’s interface makes onboarding new team members or business partners to the system a joy.
  • Increase productivity through Lucinity’s integration with Microsoft Teams, Slack, and other business tools.

Some of our partners in Making Money Good

Amount
Currencycloud
Kvika
Monerium
SG Veteris
Microsoft
EY Netherlands
The Fintech Cluster
Copenhagen Fintech
Helsinki Fintech Farm

Key Investors

Crowberry
byFounders
Karma Ventures
Preceptor Capital