Lucinity Platform

Case Management
Alerts, investigations, and reporting in one platform for faster, smarter FinCrime Prevention
Luci AI Agent
Take FinCrime investigations from hours to minutes with Luci, your AI Agent that automates and simplifies complex investigations
Luci AI Agent Plugin
Plug-in our AI Agent wherever you work, safe to use and easy to setup
Customer 360°
A comprehensive view of customers, seamlessly integrating KYC, transactional, and behavioral data
Regulatory Reporting
Streamlines the generation and submission of regulatory reports with consistency, completeness, and quality
Transaction Monitoring
Detect all types of FinCrime in one place through Scenario-based and AI-based monitoring
Configuration
Configure your FinCrime system to match your business processes. Set up workflow automations, AI skills, dashboards, and more

Lucinity Resources

Lucinity

Book a Consultation

Tagged

Sanctions Screening Program

A collection of 2 posts.

What Does FIN-FSA Review On Sanctions Screening Means For Finnish Banks

Screening Sanctions Screening Program

Sanctions screening insights from the FIN-FSA review reveal key gaps in Finnish banks’ controls and what must improve.

Sanctions Screening in 2025: How Financial Institutions Can Keep Up with Expanding Global Restrictions

Sanctions Screening Program

Learn how AI-powered sanctions screening enables banks to manage expanding global restrictions while minimizing FinCrime compliance failure.

Lucinity Headquarters
Borgartún 25
105 Reykjavík
Iceland

Operations

Operations

Platform

Resources

Company

Partnerships

Lucinity Group hf (561118-1670) is a registered entity in Iceland that fully owns and operates Lucinity ehf (591218-0770) in Iceland, Lucinity UK Limited (12964921) in the United Kingdom and Lucinity Inc (4592181) in the United States. Lucinity and Make Money Good are registered trademarks of Lucinity ehf

Copyright © 2018 - 2026 - All rights reserved.

Privacy Notice Cookie Policy