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Lucinity Joins Forces with Trustly to Elevate Financial Crime Prevention

/PRNewswire/ Lucinity, a cutting-edge provider of advanced financial crime prevention solutions, has entered into an agreement with Trustly, the innovative. ....

Gudmundur Kristjansson , Prnewswire Lucinity ,

Lucinity Recognized by Gartner as a Cool Vendor in the 2023 Gartner® Cool Vendors™ in Applying Generative AI to Banking report

/PRNewswire/ Lucinity is a leading SaaS platform for financial crime prevention. The company announced today that it has been recognized by Gartner as one. ....

Jasleen Kaur Sindhu , Celina Pablo , Aite Novarica Group , Gartner Inc , Cool Vendors , Applying Generative , Gartner Analysts Jasleen Kaur Sindhu , Moutusi Sau , Best Financial Crime Investigation , Reporting Tool , Datos Insights ,

Luci the Copilot: Lucinity Unleashes a New Era of Productivity in Financial Crime Prevention

/PRNewswire/ Today at Money 20/20 in Amsterdam, Lucinity, a pioneering AI SaaS company specializing in financial crime prevention, introduced Luci. This. ....

Noord Holland , Celina Pablo , Gudmundur Kristjansson , Marion Bank , Innovation Hub Nordic Centre On Project Aurora , International Settlements , Visa Solution , Will Staples , Chief Compliance Officer , Innovation Hub Nordic Centre , Make Money Good ,

Charting a New Course Against FinCrime: BIS Innovation Hub and Lucinity's Successful Conclusion of Project Aurora

/PRNewswire/ Lucinity, a world-leading AI Software-as-a-Service (SaaS) company, is proud to contribute to the successful conclusion of the BIS Innovation. ....

Celina Pablo , Gudmundur Kristjansson , Beju Shah , Prnewswire Lucinity , Innovation Hub Nordic Centre , Innovation Hub Nordic Centre Project Aurora , Hub Nordic Centre , Project Aurora , Hub Nordic , Data Science , Make Money ,

Lucinity Announces Creation of Growth Advisory Board to Accelerate Mission to Make Money Good

/PRNewswire/ Lucinity, a global anti-money laundering (AML) provider using augmented intelligence in its SaaS platform, announces the creation of its Growth. ....

Evan Peters , Frank Lawrence , Fred Willson , Tanya Ziv , Marshall Lux , John Mccarthy , Mossavar Rahmani Center , Harvard Kennedy School , Advisory Board , Growth Advisory Board , Chief Money Laundering , Sanctions Officer , Chief Compliance Officer , Senior Fellow , Growth Strategy , Chief Commercial Officer , Deputy Chief Compliance Officer , Growth Advisory ,