Lucinity

Lucinity is a financial technology company that specializes in providing fraud detection and anti-money laundering (AML) solutions for financial institutions. Their advanced software leverages artificial intelligence and machine learning algorithms to help surveillance teams detect and prevent financial crimes, including money laundering and fraud. With their AML compliance software, Lucinity enables financial services organizations to enhance their transaction monitoring capabilities and ensure regulatory compliance. Through partnerships, such as the one with SEON, Lucinity augments its software with real-time fraud prevention capabilities, offering banks and fintech companies a comprehensive solution to combat financial crime effectively. Lucinity's services are utilized by various financial firms, including banks, credit unions, fintech companies, and other organizations within the financial services industry seeking robust AML and fraud prevention solutions.

https://lucinity.com/