Company Tagline
Human AI to fight financial crime. #AMLcompliance
Industry Category
Business Keywords
Company Description
Lucinity is a leading software development company specializing in transforming AML compliance through innovative augmented intelligence solutions. Since its inception in 2018, Lucinity has become a global provider, seamlessly integrating AI with the expertise of AML professionals. The company empowers banks, fintech innovators, and payment service providers to enhance their compliance processes.
Lucinity is dedicated to connecting cutting-edge technology with purposeful design, enabling customers to detect money laundering activities more efficiently and intelligently. By fostering a deeper understanding of their clientele and implementing streamlined compliance measures, Lucinity sets a new standard in the fight against financial crime. The primary address for Lucinity is Borgartún 25, 7th floor, Reykjavík, Capital Region 105, IS. The company also maintains offices in New York, NY, US, and London, GB.
Lucinity's commitment to innovation and customer success drives its ongoing development of advanced tools and solutions for the financial industry. With a focus on productivity, accuracy, and comprehensive compliance, Lucinity is shaping the future of AML. We invite the manager of Lucinity to create a customized and exclusive company showcase and product listing on our platform.
Lucinity er leiðandi hugbúnaðarfyrirtæki sem sérhæfir sig í að umbreyta AML-samræmi með nýstárlegum lausnum fyrir aukna greind. Frá stofnun árið 2018 hefur Lucinity orðið alþjóðlegur veitandi, sem samþættir gervigreind óaðfinnanlega með sérfræðiþekkingu AML-fagaðila. Fyrirtækið styrkir banka, fintech nýsköpunarfyrirtæki og greiðsluþjónustuaðila til að bæta samræmisferla sína.
Lucinity er tileinkað því að tengja nýjustu tækni við markvissa hönnun, sem gerir viðskiptavinum kleift að greina peningaþvætti á skilvirkari og greindari hátt. Með því að stuðla að dýpri skilningi á viðskiptavinum sínum og innleiða straumlínulagaðar samræmisráðstafanir setur Lucinity nýjan staðal í baráttunni gegn fjármálaglæpum. Aðal heimilisfang Lucinity er Borgartún 25, 7. hæð, 105 Reykjavík. Fyrirtækið rekur einnig skrifstofur í New York, NY, Bandaríkjunum og London, GB.
Skuldbinding Lucinity við nýsköpun og árangur viðskiptavina knýr áfram áframhaldandi þróun á háþróuðum tækjum og lausnum fyrir fjármálageirann. Með áherslu á framleiðni, nákvæmni og alhliða samræmi, mótar Lucinity framtíð AML. Við bjóðum framkvæmdastjóra Lucinity að búa til sérsniðið og einkarétt fyrirtækjakynningu og vörulista á vettvangi okkar.
Key Personnel / Employees
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Compare Lucinity with 3 companies in Software-Development
| Comparison Field |
LucinityMain Company |
daiseeView Profile |
H3M AnalyticsView Profile |
iDenfyView Profile |
|---|---|---|---|---|
|
Founded Year
|
— | 2017 | 2018 | 2017 |
|
Company Size
|
— | 11-50 | 11-50 | 51-200 |
|
City
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Reykjavík, Capital Region | Sydney, NSW | Montréal, Québec | Kaunas, Kauno |
|
Country
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Iceland | Australia | Lithuania | |
|
Skills & Keywords
Comparing with main company
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18 Total Skills
AML Compliance
RegTech
Anti-Money Laundering
Financial Crime
Augmented Intelligence
AI Solutions
Transaction Monitoring
Data Science
Actor Intelligence
API
Fighting Financial Crime
Anti-money laundering
AML
Human AI
Compliance
Productivity
SAR Reporting
Artificial Intelligence
|
18 Total
18 Unique
Unique Skills:
AI
AQM
Cloud
Cluster Analysis
Computer Vision
Deep Learning
+12
|
7 Total
7 Unique
Unique Skills:
Active Learning
Banking
Finance
KYC
Machine Learning
Sanctions Screening
+1
|
18 Total
1 Common
17 Unique
Match
6%
Common Skills:
Anti-Money Laundering
Unique Skills:
Authentication
B2B
Cybersecurity
Digital Identity
FinTech
Fraud Detection
+11
|
4
Total Companies2017
Oldest Founded3
Countries58
Unique SkillsSimilar Companies
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Alternative Company Names
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