Lucinity — AML & Financial Crime Vendor Profile | The Identity Technologist
Human-AI AML platform with explainable investigations and case
Human-AI AML platform with explainable investigations and case management Category: AML & Financial Crime. Headquarters: Reykjavik, Iceland. Founded: 2018. Funding: Private (~$17M raised). Regions served: EU, NA. Certifications: ISO 27001, SOC2 Type II. Capabilities: aml, txn_mon, case_mgmt, api.