Awards

Lucinity has won the Chartis Research Award for Workflow Automation and has been recognized as one of the top 50 Financial Crime and Compliance companies (FCC50) for 2024 by Chartis Research.

Lucinity has been recognized in the 2024 RegTech 100 list. The RegTech100 list highlights the most innovative businesses in the RegTech space that every financial institution must know about while developing compliance, risk, and digital transformation strategies.

What a month for Lucinity! Reconigzed as one of three Cool Vendors™ by Gartner®, winner at the Datos Impact Awards, and now part of Microsoft's Azure Marketplace. These milestones underscore our leadership in financial crime prevention, all powered by our AI copilot, Luci.

Lucinity is honored to announce that it has received the 2023 AML Impact Award for Best Financial Crime Investigation and Reporting Innovation presented by Datos Insights.

We are elated to announce that Lucinity is a RegTech100 company! Lucinity was selected as one of the top innovative RegTech companies, transforming the industry and helping financial institutions improve their compliance and risk management functions.

We’re proud to be in an illustrious company of businesses from 29 countries who are innovating forward sustainably and responsibly.

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

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

Lucinity has been awarded the Newcomer of the Year award at the prestigious Nordic Startup Awards.