Funding - Lucinity

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.

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A collection of 2 posts.

The next step in our journey

Funding Business

Lucinity raises $6.1M to Make Money Good

Lucinity Raises $2M, to transform the fight against money laundering

Funding Partners

In November 2018, we set the goal of solving the current gap in the Anti-Money Laundering (AML) transaction monitoring market. Today, we are incredibly proud to tell you that we have closed a US $2M seed funding round.

Lucinity Headquarters
Borgartún 25
105 Reykjavík
Iceland

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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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