Lucinity
Lucinity is a European (EEA-based) fintech-infrastructure provider (Fraud & AML monitoring). Verified at source - licence, regulator and registry reference. Active
Who it's for
Lucinity is built for teams screening customers and transactions after onboarding. As an unlicensed vendor, regulatory obligations stay on the client's side.
Sovereignty profile
- Data residency (EEA): Yes - hosted in the EEA - GDPR / CLOUD Act safe
- Company origin: EU core (Iceland)
What Lucinity does
Verified licence profile
Lucinity (Reykjavik, Iceland; offices London/NY) - AI AML / financial-crime detection ('Luci' copilot), transaction monitoring & case management. Software vendor.
Verified 2026-06-26. How we verify → · Spotted something out of date? Report a correction. · Are you Lucinity? Work with us →
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FAQ
Is Lucinity European / EEA-based?
Yes. Lucinity hosts data in the EEA (GDPR / CLOUD Act safe); origin EU core, Iceland.
What does Lucinity do?
Lucinity covers: Fraud & AML monitoring. Verified at source by Fintechnologica.