Discover all the Company news on Lucinity and other articles related to Lucinity in The Paypers News, Reports, and insights on the payments and fintech industry:
Discover all the Company news on Lucinity and other articles related to Lucinity in The Paypers News, Reports, and
Found 5 results in 906 milliseconds.
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
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
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
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, the Denmark-based fintech, has selected Lucinity as its central hub for financial crime prevention.
partnership, artificial intelligence, AML, financial crime, spend management