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 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

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 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

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

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.is how we empower our customers in the fight against financial crime. It is fortitude without the need for fame or fight. It is a determination that is considered, not combative. It is anchored in our roots as an Icelandic company.

Key Investors

Crowberry
byFounders
Karma Ventures
Preceptor Capital