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Lucinity
Lucinity provides a Human AI platform for financial crime prevention, combining explainable AI intelligence with managed operations to streamline AML, fraud detection, and regulatory reporting.
- Headquarters
- Reykjavík, Iceland
- Founded
- 2018
- Employees
- 51-200
- Funding
- Series B, $17M (Total $26M)
- Last researched
- Jul 21, 2026
Products
- Luci AI AgentPrimary
An AI agent that provides actionable intelligence and automation to accelerate financial crime investigations.
Workflow & AutomationAi agent1 of 3 capability facts - Case Manager
A central hub that unifies AML, fraud, and sanctions cases from various sources into a single productivity-focused interface.
Workflow & AutomationTool1 of 2 capability facts - Customer 360
A holistic customer view platform that integrates KYC and transaction data to detect behavioral patterns and anomalies.
Data EnrichmentTool2 of 4 capability facts - FinCrime Operations
A managed service where Lucinity takes responsibility for triage and investigation workflows using a blend of human analysts and AI.
Workflow & AutomationService provider1 of 2 capability facts - Luci AI Plugin Registry
A browser plugin that integrates Luci's AI capabilities into any web-based enterprise application, including existing CRMs and external case managers.
Workflow & AutomationTool1 of 2 capability facts - Luci Studio
A no-code interface for creating custom generative AI skills and automations for financial crime compliance.
Tool - Regulatory Reporting
An automated interface for organizing, reviewing, and filing Suspicious Activity Reports (SARs) quickly and accurately.
Analytics & ReportingTool1 of 2 capability facts - Transaction Monitoring
A monitoring engine that allows teams to test and deploy rules for flagging financial crime risks.
Transaction MonitoringTool1 of 2 capability facts
Capability coverage· 5 of 11 facts across 5 controls across 8 products
- Case Management & Investigation1 of 2
- Data & Intelligence Services1 of 2
- Regulatory Reporting1 of 2
- Transaction Monitoring1 of 2
- Automated Channel Delivery1 of 3