Lucinity

Lucinity provides a platform for financial crime investigation and prevention, offering case management, an AI agent, customer data integration, and regulatory reporting tools. The platform facilitates transaction monitoring and configuration of financial crime systems, automating evidence gathering, analysis, and narrative creation while streamlining the generation and submission of regulatory reports. Founded in 2018 and headquartered in Reykjavik, Iceland, Lucinity has raised approximately $26M in Series B funding from investors including Keen Venture Partners, Crowberry Capital, Karma Ventures, Byfounders, Experian, and FirstTracks Ventures. The company addresses the growing complexity of anti-money laundering compliance by combining AI-powered analysis with human-centric workflow design, enabling financial institutions to reduce investigation time, improve detection accuracy, and lower compliance costs through intelligent automation of financial crime investigation processes.

Cybersecurity > Anti Fraud > Financial Fraud,

Security & Surveillance Technology > PIAM > Biometrics System > Multi-modal Biometrics,

AI Infrastructure > Computer Vision > Face & Expression Recognition > Face Recognition,

Image Recognition > Facial Recognition > Security Systems,

RegTech > Suite > Banking