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Lucinity and Resistant AI Partner to Deliver Advanced AI-Powered FinCrime Prevention Solutions

Sep 24, 2024•almost 2 years ago

Contract Type

partnership

ReykjavikFinancial ServicesSoftwareMedia And EntertainmentData And Analytics

Description

Lucinity, an AI-powered FinCrime investigation platform, and Resistant AI, specialists in fraud and money laundering detection, have partnered to enhance financial crime detection. This collaboration addresses limitations in current technology, providing enhanced detection and investigation capabilities in response to increasingly sophisticated financial crimes. The partnership has the potential to save financial institutions millions of dollars through reduced fraud and improved operational efficiency.

Company Information

Company

Lucinity

Location

Reykjavik, Capital Region, Iceland

About

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.

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