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

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

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

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

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.

Key Investors

Crowberry
byFounders
Karma Ventures
Preceptor Capital