Lucinity

10 results about this entity

Period: 19 May 2020 - 02 Sep 2024

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/crime

Lucinity secures financial crime sharing patent

Lucinity, the global leader in AI software for financial crime compliance, has secured a second patent from the US for its proprietary federated learning technology, which provides a unique approach to allow global financial systems to share algorithmic learning patterns without having to share sensitive data.

/ai

Lucinity delivers generative AI copilot plugin

Lucinity has launched a groundbreaking generative AI copilot plugin at Money2020 Europe, offering immediate ROI for financial institutions.

Lucinity unveils generative AI-powered financial crime compliance copilot

/crime

Lucinity unveils generative AI-powered financial crime compliance copilot

Lucinity has launched a generative AI-powered 'copilot' designed to boost the productivity of financial crime compliance teams.

/crime

Icelandic neobank indó selects Lucinity for financial crime prevention

indó, an Icelandic mobile first advanced neo-bank, has selected Lucinity as its AML compliance software, including its Transaction Monitoring and Case Manager solutions.

/crime

Arion Bank to implement Lucinity AML software

Arion Bank has announced it will implement Lucinity's technology to help strengthen its defenses against money laundering and contribute to a safer financial system.

/crime

Lucinity secures $17 million to fight financial crime

Lucinity today announced the closing of a $17 million Series B investment round, led by Keen Venture Partners and joined by Experian and its major existing investors, Crowberry Capital, Karma Ventures, and byFounders.

/regulation

Lucinity and Experian form Know Your Business partnership

Lucinity and Experian announced today that the companies have entered a strategic partnership to deliver next-generation ongoing Know Your Business (KYB) and compliance risk assessments.

/crime

Pleo selects Lucinity as central hub for financial crime prevention

Pleo, the Danish $4.7B FinTech used by 20,000 companies across Europe, has selected Lucinity as its central hub for Financial Crime Prevention after a rigorous selection process.

AML startups Lucinity and Hummingbird raise funds

/regulation

AML startups Lucinity and Hummingbird raise funds

Lucinity, an anti-money laundering software startup founded by a former Citigroup compliance tech expert, has raised $6.1 million in funding. Separately, another AML outfit, Hummingbird RegTech, has closed a $8.2 million Series A round.

/regulation

Icelandic neobank indó signs for Lucinity AML software

indó and Lucinity have signed a partnership agreement regarding indó's use of Lucinity's anti-money laundering (AML) defense system.

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