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  1. Lucinity - Human AI Operations for Modern FinCrime Teams

    Finshark selects Lucinity to scale open banking with streamlined, consistent, and auditable case investigations. Luci automates manual work while analysts and developers can ingest all …

  2. Lucinity - LinkedIn

    Lucinity turns legacy AML compliance into a faster, smarter augmented intelligence tool. Since 2018, we’ve developed into a global AML provider that combines AI with the expertise of AML …

  3. Lucinity Launches AI-Native Customer 360, Powered by Agentic AI

    Jul 29, 2025 · Lucinity is an AI-native platform redefining financial crime prevention. Its explainable agent framework, Luci, transforms compliance operations by embedding AI that …

  4. Lucinity - 2025 Company Profile & Team - Tracxn

    Dec 10, 2025 · Lucinity is a series B company based in Reykjavik (Iceland), founded in 2018 by Gudmundur Kristjansson. It operates as an AI platform for financial crime compliance …

  5. LUCINITY - AML Solution Provider - Fincrime Central

    Lucinity offers a modern AML platform with a suite of tools designed to streamline compliance operations: Transaction monitoring powered by AI, with explainable risk scoring.

  6. Lucinity - Generative AI FinCrime Prevention Platform

    By adding a layer of customer risk intelligence to your processes, Lucinity helps you uncover hidden insights in complex financial crime cases, simplifying your review processes and …

  7. Lucinity Launches AI-Native Customer 360, Powered by

    Jul 29, 2025 · Lucinity is an AI-native platform redefining financial crime prevention. Its explainable agent framework, Luci, transforms compliance operations by embedding AI that …

  8. Lucinity - Crunchbase Company Profile & Funding

    Lucinity is a leading SaaS AI company that is at the forefront of driving innovation in the field of financial crime compliance. With its expertise and innovative approach, Lucinity is transforming …

  9. Lucinity Turns Six: Intelligence in Action

    Nov 1, 2024 · Lucinity addresses the industry’s critical needs by being a one-stop solution powered by AI —aggregating, analyzing, and summarizing data while automating manual …

  10. Working with Lucinity to Deliver Advanced AI-Powered FinCrime ...

    Lucinity, an AI-powered FinCrime investigation platform, and Resistant AI, specialists in fraud and money laundering detection, have partnered to enhance financial crime detection.