REYKJAVIK, Iceland, Sept. 13, 2023 /PRNewswire/ -- Lucinity, a leader in Generative AI solutions for financial crime prevention, is honored to announce that it has received the 2023 AML Impact Award ...
indó, an Icelandic mobile first advanced neo-bank, has selected Lucinity as its AML compliance software, including its Transaction Monitoring and Case Manager solutions. Established in 2018, indó ...
REYKJAVIK, Iceland and LONDON, June 23, 2022 /PRNewswire/ -- Lucinity, developer of the AI-driven anti-money laundering (AML) software, has partnered with fraud management company SEON to include real ...
REYKJAVIK, Iceland, Aug. 28, 2024 /PRNewswire/ -- Lucinity has been mentioned in the recent 2024 Gartner Banker's Guide to AML Tools for Productivity report, released on August 13th, 2024 by Pete ...
have announced a partnership, unifying fraud and Anti-Money Laundering (AML) into Lucinity's integrated FinCrime compliance platform for case management, agent-enabled workflow automation, and ...
WASHINGTON, Nov. 11, 2024 (GLOBE NEWSWIRE) -- Lucinity, a leading provider of AI-driven FinCrime operating systems, has secured a new deal with a prominent global financial services company through ...
REYKJAVIK, Iceland and LONDON, June 23, 2022 /PRNewswire/ -- Lucinity, developer of the AI-driven anti-money laundering (AML) software, has partnered with fraud management company SEON to include real ...
REYKJAVIK, Iceland and LONDON, June 23, 2022 /PRNewswire/ -- Lucinity , developer of the AI-driven anti-money laundering (AML) software, has partnered with fraud management company SEON to include ...