Lucinity
lucinity.comAbout
Lucinity builds a cloud software platform for financial crime prevention and AML compliance. Its platform uses AI and graph analytics to help investigators and compliance teams enrich cases, calculate risk scores, manage transaction monitoring, and support KYC and SAR reporting workflows. The company says it serves banks, fintech challengers, and payment service providers, and its named products include Luci, an AI copilot, and Case Manager.
Key facts
Status
Active
Founded
2018
Headquarters
Reykjavík, Iceland
Target market
Corporate Legal
Revenue model
Subscription
Total funding
-
Company references
External references
Cite this entry
[1]Bluebook:Stanford Ctr. for Legal Informatics (CodeX), CodeX TechIndex: Lucinity, https://techindex.law.stanford.edu/companies/lucinity (last visited July 2, 2026).
[2]APA:Stanford Center for Legal Informatics (CodeX). (n.d.). Lucinity. In CodeX TechIndex. Retrieved July 2, 2026, from https://techindex.law.stanford.edu/companies/lucinity
[3]BibTeX:@misc{techindex_company_17037,
author = {{Stanford Center for Legal Informatics (CodeX)}},
title = {{CodeX TechIndex: Lucinity}},
howpublished = {CodeX TechIndex},
url = {https://techindex.law.stanford.edu/companies/lucinity},
urldate = {2026-07-02}
}
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Entry maintained by Stanford CodeX. Last reviewed July 2026.Suggest an update