Lucinity helps banks beat money laundering by doing less.

Through the application of Human AI, Lucinity brings together the best of human and artificial intelligence.

The AML system contains of two modules that are great separately, but magic together.

The Case Manager provides tremendous efficiency gains with visualisations and automation capabilities so humans can focus on making decisions.

The Detection Engine utilises sophisticated detection methods to protect institutions from the riskiest behaviours while slashing human caseloads.

All of this is grounded in the Lucinity Knowledge Graph, where we have mapped out all regulatory requirements so you don’t have to waste your time tinkering with rules.

Finally, the system is designed for continuous improvement and gets better with every case interaction.

Lucinity – Make Money Good

For more visit: or email Darri, our Head of Business Development at