• Platform
  • Solutions
  • Resources
  • Company
Lucinity Platform
  • Actor Intelligence

    Bringing the context to your customer’s behavior in a way only augmented intelligence can - for faster, smarter AML compliance.
  • Transaction Monitoring

    Complete coverage, flexible, behavior-based risk screening, clear decision-making, and explainable artificial intelligence.
  • Case Manager

    Streamlined, no-nonsense compliance UI with flexible workflows supercharge your team's productivity.
  • SAR Manager

    Protect your company through efficient SAR management that unlocks the true potential of your AML investigators.
By company size
  • Startup

  • Scaleup

  • Enterprise

By industry
  • Challengers

  • Banks

  • Payments

Lucinity Resources
  • Security

    Security and compliance is in our DNA
  • Insights

    Insights to accelerate progress by sharing data and knowledge, according to our core value of Shared Intelligence.
  • API Documentation

    Lucinity’s modern and open APIs make integration easy.
  • Events

    Browse our calendar to see where we'll be in Europe and North America
  • Patents

    Lucinity Patents
Lucinity
  • About us

    We Make Money Good with faster, smarter AML.
  • Work with us

    Do you want to help us shine a light on dark finance?
  • Contact us

    Drop us a line
Try nowBook a demo

End-to-end, unified AML compliance for your blockchain business

  • Shortcuts your path to compliance while preserving your crypto UVP
  • Intuitive and adaptive organization and management
  • Continuous risk analysis powered by adaptive behavioral intelligence
  • Unified UI purpose-built for AML productivity
  • Industry-standard compliance workflows
  • Holistic view of crypto and fiat activity alike

Welcome to Lucinity

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API-first, productivity-focused, integration-ready

Lucinity

Lucinity Headquarters
Borgartún 25
105 Reykjavík
Iceland

Platform

  • Actor Intelligence
  • Transaction Monitoring
  • Case Manager
  • SAR Manager

Solutions

  • Startup
  • Scaleup
  • Enterprise
  • Challengers
  • Banks
  • Payments

Resources

  • Security
  • Insights
  • API Documentation
  • Events
  • Patents

Company

  • About us
  • Work with us
  • Contact us

Lucinity Group ehf (561118-1670) is a registered entity in Iceland that fully owns and operates Lucinity ehf (591218-0770) in Iceland, Lucinity UK Limited (12964921) in the United Kingdom and Lucinity US Inc (4592181) in the United States. Lucinity and Make Money Good are registered trademarks of Lucinity ehf

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