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 Beliefs and Values
Continuous learning is a cornerstone embedded into our product, ingrained in our culture, and manifested in our logo. Beyond the cornerstone, our values govern our actions and ensure clear strategic direction. They are rarely changed but in the name of continuous learning - constantly considered
Simply Human
Simply Human describes our understanding, respect and empathy for each other and our clients.
It is a commitment to developing solutions laser-focused on helping people. It means having a passion for simple-to-use product that works with humans, not against them. Our first-hand experience that enables us to understand the wants and needs of our clients. Simply human means complementing our client’s skills and making them superheroes so they can take on financial crime, saving institutions time and money in the process.
Shared Intelligence
Shared Intelligence is a belief that by sharing data and knowledge, we can continuously improve, and accelerate progress together.
It is an approach that prioritizes open and honest collaboration to achieve the best solution. It means using technology to augment and advance human intelligence, not replace it. It means playing to our respective strengths—man and machine—to achieve a greater goal.
Quiet Strength
Quiet Strength is how we empower us and our clients in the fight against financial crime.
It is the pursuit of excellence with integrity and humility. It is listening to each other and our clients, always seeking first to understand. It is being passionate and proud without overselling our capabilities. It is anchored in our company roots.
