We’re here to Make Money Good
Lucinity is an AML software company, founded in 2018, with offices in Reykjavík, New York, London and Brussels. Using advanced AI systems, we help banks discover money laundering and really know their customers, more efficiently – to stop the funding of serious crime across the world.
A few words from our CEO
Lucinity’s unique experience in banking, compliance, regulation, and data science has helped us develop a new approach to tackling money laundering—harnessing the best of human intelligence and augmenting it with advanced AI.
Our 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.
We believe that by transforming AML, we can have a tremendous positive impact on society. Money laundering is a crime that fuels crime. That is why we set out on the mission of Making Money Good.
GK
Founder & CEO
Our Values
Simply Human
Simply Human describes our passion for simple-to-use systems that work with humans, not against them.
It means complementing their skills and making them superheroes so they can take on financial crime, saving institutions time and money in the process. It is firsthand experience that enables us to understand the wants and needs of our customers. It is a commitment to developing solutions that are laser-focused on helping people.
Shared Intelligence
Shared Intelligence means playing to our respective strengths—man and machine—to achieve a greater goal.
It means using AI technology to augment and advance human intelligence, not replace it. It is an approach that prioritizes open collaboration to achieve the best solution. It is a belief that by sharing data and knowledge, we can accelerate progress together.
Quiet Strength
Quiet Strength is how we empower our customers in the fight against financial crime. It is fortitude without the need for fame or competition.
It is a determination that is considerate, not combative. It is anchored in our roots as an Icelandic company.
Anush Vasudevan – Head of Engineering
At Lucinity, we are using AI to empower humans—not replace them, while striving towards a more trustworthy financial system.
