Arion Bank and Lucinity Join Forces in the Fight Against Money Laundering
Arion joins a group of global banks and financial technology companies using Lucinity's anti-money laundering (AML) software solution.
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A collection of 5 posts.
Tackling Operations as Lucinity Grows Is A Welcome Challenge
I like the term operational excellence (OE). Its simplicity captures the mindset that teams should continue to strive for excellence in how they operate their products and services.
Lucinity partners with SEON to unlock synergies in AML compliance and fraud management
Lucinity has partnered with fraud management company SEON to include real-time fraud prevention capabilities in its AML compliance software.
Lucinity and Experian to tackle financial crime
New solution will create a more actionable, productive, and dynamic approach to KYB and financial compliance.
Pleo selects Lucinity to provide trusted AI-powered AML software as it continues to scale
Lucinity's highly scalable products combined with its integration-friendly application program interface (API) was the ideal solution to support Pleo’s rapid expansion.
