We are extremely proud and grateful for the recognition of the teams’ relentless effort towards Making Money Good.

We look forward to collaborating with such a fantastic team of experts to deliver best-in-class AML solutions to our clients!

Innovative ways to create a holistic view of customers based on insights derived from data sources such as KYC, transaction monitoring, and screening.

"Money laundering is too big for anyone, or anyone tool, to solve it in isolation."

We believe that by transforming Anti Money Laundering, we can have a tremendous positive impact on society.

GK, the CEO Of Lucinity, discusses Human AI, Outdated AML, and Crypto’s Impact on Money Laundering in a RegTech Global interview.

Theresa has been a crucial part of our mission to Make Money good by leading our product development through an innovative perspective on AI and technology.

We aspire to bring new and exciting approaches to the AML market while sympathizing with our customers’ struggles and understanding their situation. Ed helps us to do just that.

The $2 trillion business of money laundering disproportionately impacts women by funding crimes such as human trafficking.