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Anti Money Laundering Compliance – Lucinity

Lucinity, a leading provider of AML solutions, offers highly effective software to help banks tackle money laundering. The software unifies financial crime compliance requirements of businesses into a single environment with transaction monitoring, allowing them to manage the full financial crime lifecycle. Please visit: https://www.lucinity.com/work-with-us

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Anti Money Laundering Compliance – Lucinity

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  1. Anti Money Laundering Compliance – Lucinity About Lucinity Founded in 2018, Lucinity is an AML software company with offices in Reykjavík, New York, London and Brussels. Lucinity's unique experience in banking, compliance, regulation, and data science has helped them develop a new approach to tackling money laundering—harnessing the best of human intelligence and augmenting it with advanced AI. Their simple-to-use platform works with analysts complementing their skills so they can take on financial crime, saving institutions time and money in the process. For more information, please visit: https://www.lucinity.com

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