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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

Arion Bank to implement Lucinity's AML solution

News | Digital Identity, Security & Online Fraud | 15 Nov 2022

Iceland-based Arion Bank has partnered with anti-money laundering (AML) SaaS provider Lucinity to implement its technology and strengthen its AML defence.

partnership, fraud detection, fraud prevention, AML, compliance, identity verification, financial crime

Lucinity closes USD 17 mln round to deliver AI compliance

News | Digital Identity, Security & Online Fraud | 07 Jul 2022

Iceland-based Lucinity has announced the closing of a USD 17 million Series B investment round to deliver user-centric compliance systems augmented by artificial intelligence (AI).

funding, AML, compliance, KYB, fraud prevention

SEON and Lucinity partner to boost AML compliance and fraud management

News | Digital Identity, Security & Online Fraud | 23 Jun 2022

Developer of AI-driven AML software company Lucinity has partnered with fraud management firm SEON to include real-time fraud prevention capabilities in its AML compliance software.

partnership, AML, fraud management, fraud detection, online fraud, identity fraud, credit card fraud, artificial intelligence, transaction fraud

Pleo selects Lucinity for financial crime prevention

News | Digital Identity, Security & Online Fraud | 14 Jun 2022

Pleo, the Denmark-based fintech, has selected Lucinity as its central hub for financial crime prevention. 

partnership, artificial intelligence, AML, financial crime, spend management