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Lucinity partners with Trustly to combat financial crime

News | Digital Identity, Security & Online Fraud | 11 Dec 2023

Iceland-based AML software company Lucinity has integrated with Open Banking payments provider Trustly to augment its financial crime prevention operations.

AML, fraud prevention, financial crime, artificial intelligence, compliance

'Needs Improvement': four short stories on fincrime prevention and detection

Voice of the Industry | Digital Identity, Security & Online Fraud | 28 Apr 2023

From stopping human trafficking to dealing with artificial intelligence, Lucinity’s Francisco Mainez highlights four areas where the financial crime system could use major improvements.


fincrime, money laundering, artificial intelligence, fraud prevention, SaaS, data sharing

indó selects Lucinity as its AML compliance software

News | Digital Identity, Security & Online Fraud | 22 Feb 2023

indó, an Iceland-based neobank, has selected Lucinity as its AML compliance software, including its Transaction Monitoring and Case Manager solutions.

neobanks, partnership, financial crime, AML, compliance