Verified provider profile

Lucinity

Lucinity is a European (EEA-based) fintech-infrastructure provider (Fraud & AML monitoring). Verified at source - licence, regulator and registry reference. Active

EU core · IcelandEEA data: YesLicence: VendorVerified at source 2026-06-26
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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)
  • Ownership / control: no change of control on record

What Lucinity does

Fraud & AML monitoring

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 How we verify → · Official website: lucinity.com · Spotted something out of date? Report a correction.

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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.

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