Lucinity - Reykjavík, Iceland

Lucinity is an enterprise-ready startup that provides Human AI-powered solutions to help banks tackle financial crime more effectively. Their AML platform combines the power of man and machine, allowing banks to increase their AML program's productivity. Lucinity's proprietary behavior detection system identifies suspicious activity, and customers can control their risk exposure before efficiently reviewing AML alerts in their Case Manager. The company was created by industry veterans, with experience in Tier-1 banks, international regulators, and leading legacy vendors. Lucinity is the perfect blend of the innovation and ambition of a startup with the expertise and maturity of a well-established firm.