Our founder, GK, talks to Cris Crespo from Nordic Fintech Magazine about his inspiration for starting Lucinity and why it's so important to bring humans and AI together.
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Lucinity has partnered with fraud management company SEON to include real-time fraud prevention capabilities in its AML compliance software.
New solution will create a more actionable, productive, and dynamic approach to KYB and financial compliance.
Enhanced Due Diligence covers not just onboarding your customers but also your supply chain.
A keynote on the future of AML through technology and what we at Lucinity do to Make Money Good.