Insights

Innovative AML Solutions Lucinity's advanced AI-driven compliance platform offers a compelling solution for financial institutions seeking to modernize and automate AML and FinCrime detection. This presents an opportunity to engage banks, fintechs, and payment service providers aiming to enhance their compliance efficiency and reduce manual workload.

Strategic Technology Integrations Recent partnerships with Microsoft, Creditinfo, and Resistant AI highlight Lucinity's focus on integrating with leading cloud, risk data, and AI security providers. These collaborations open avenues to promote complementary solutions that expand Lucinity’s market reach and deepen client adoption within cloud-based and risk management ecosystems.

Expanding Platform Capabilities The launch of Lucinity's fully re-architected Customer 360 platform, powered by Luci AI, indicates ongoing product innovation. This upgrade creates sales opportunities with enterprises seeking comprehensive, intelligent customer compliance and risk insights across various customer lifecycle stages.

Growing Market Engagement With a revenue range exceeding one billion dollars and recent strategic partnerships and integrations, Lucinity demonstrates strong market traction. There is a clear opportunity to target large financial institutions and regional banks looking to adopt advanced AML solutions aligned with global compliance standards.

Global Outreach and Scalability Lucinity's global footprint, supported by its Icelandic headquarters and partnerships across major markets like Asia and North America, positions it well for expanding into regional and international markets. Business development efforts can focus on multinational financial firms seeking scalable, AI-powered AML compliance systems.

Lucinity Tech Stack

Lucinity uses 8 technology products and services including Salesforce, Zendesk, Microsoft 365, and more. Explore Lucinity's tech stack below.

  • Salesforce
    Customer Relationship Management
  • Zendesk
    Documentation Tools
  • Microsoft 365
    Email
  • Apple iCloud Mail
    Email
  • HubSpot
    Marketing Automation
  • Java
    Programming Languages
  • HTML
    Programming Languages
  • CSS
    Web Tools And Plugins

Media & News

Lucinity's Email Address Formats

Lucinity uses at least 1 format(s):
Lucinity Email FormatsExamplePercentage
First@lucinity.comJohn@lucinity.com
81%
Last@lucinity.comDoe@lucinity.com
9%
FirstL@lucinity.comJohnD@lucinity.com
6%
First.Last@lucinity.comJohn.Doe@lucinity.com
4%

Frequently Asked Questions

Where is Lucinity's headquarters located?

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Lucinity's main headquarters is located at Borgartún 25 7th floor Reykjavík, Capital Region 105 IS. The company has employees across 2 continents, including EuropeNorth America.

What is Lucinity's official website and social media links?

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Lucinity's official website is lucinity.com and has social profiles on LinkedIn.

What is Lucinity's NAICS code?

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Lucinity's NAICS code is 5112 - Software Publishers.

How many employees does Lucinity have currently?

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As of October 2025, Lucinity has approximately 51 employees across 2 continents, including EuropeNorth America. Key team members include Chief Operating Officer (coo): D. P.Chief Ai And Product Officer & Co-Founder: T. B.Chief Technology Officer: J. F. H.. Explore Lucinity's employee directory with LeadIQ.

What industry does Lucinity belong to?

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Lucinity operates in the Software Development industry.

What technology does Lucinity use?

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Lucinity's tech stack includes SalesforceZendeskMicrosoft 365Apple iCloud MailHubSpotJavaHTMLCSS.

What is Lucinity's email format?

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Lucinity's email format typically follows the pattern of First@lucinity.com. Find more Lucinity email formats with LeadIQ.

How much funding has Lucinity raised to date?

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As of October 2025, Lucinity has raised $17M in funding. The last funding round occurred on Jul 07, 2022 for $17M.

When was Lucinity founded?

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Lucinity was founded in 2018.
Lucinity

Lucinity

Software DevelopmentCapital Region, Iceland51-200 Employees

Lucinity turns legacy AML compliance into a faster, smarter augmented intelligence tool. Since 2018, we’ve developed into a global AML provider that combines AI with the expertise of AML teams to enrich compliance within banks, fintech challengers, and payment service providers. We connect technology and purposeful design to help our customers discover money laundering faster and smarter while understanding their customers and implementing streamlined compliance.

Section iconCompany Overview

Headquarters
Borgartún 25 7th floor Reykjavík, Capital Region 105 IS
NAICS Code
5112 - Software Publishers
Founded
2018
Employees
51-200

Section iconFunding & Financials

  • $17M

    Lucinity has raised a total of $17M of funding over 3 rounds. Their latest funding round was raised on Jul 07, 2022 in the amount of $17M.

  • $1B$10B

    Lucinity's revenue is estimated to be in the range of $1B$10B

Section iconFunding & Financials

  • $17M

    Lucinity has raised a total of $17M of funding over 3 rounds. Their latest funding round was raised on Jul 07, 2022 in the amount of $17M.

  • $1B$10B

    Lucinity's revenue is estimated to be in the range of $1B$10B

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