Lucinity

European Banks Pay for Anti-Money Laundering Failures
European Banks Pay for Anti-Money Laundering Failures
December 15, 2022  |  AML

A string of fines is shining a light on anti-money laundering failures at European banks. First, the U.K.’s Financial Conduct Authority (FCA) slapped Gatehouse Bank...

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Iceland: A Key European Center for Web3 and AML Innovation Technology
Iceland: A Key European Center for Web3 and AML Innovation Technology
July 25, 2022  |  emea

For a country that has a population of less than half a million, Iceland has an impressively diverse tech scene that includes a number of...

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FIs Need Collaboration AND Technology to Win AML War
FIs Need Collaboration AND Technology to Win AML War
July 19, 2022  |  AML

Popular images of international crime fighting are usually replete with bank heists, gun fights, drug smuggling, and undercover agents in dark suits and shades. But...

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EMEA Daily: Flutterwave Denies Kenyan Regulator’s AML Claims; UAE Government Employees Offered Year Paid Leave to Start Businesses
EMEA Daily: Flutterwave Denies Kenyan Regulator’s AML Claims; UAE Government Employees Offered Year Paid Leave...
July 08, 2022  |  emea

In today’s top news from Europe, the Middle East and Africa (EMEA), AML software firm Lucinity has raises $17 million, Flutterwave denies wrongdoing and Airbnb...

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Today in FinTech: Korea Gets Crypto Bank; MAS Grants MPI; B2B BNPL in Africa
Today in FinTech: Korea Gets Crypto Bank; MAS Grants MPI; B2B BNPL in Africa
July 07, 2022  |  Fintech Investments

In today’s FinTech news, Korea gets its first crypto bank while Singapore awards a major payment institution license. Plus, B2B buy now, pay later (BNPL)...

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AML Software Firm Lucinity Raises $17M
AML Software Firm Lucinity Raises $17M
July 07, 2022  |  Investments

Anti-money laundering (AML) software maker Lucinity has raised $17 million in a Series B round, the Icelandic company announced Thursday (July 7). Founder and CEO...

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5 EU FinTechs Using AI to Support Consumers, Businesses
5 EU FinTechs Using AI to Support Consumers, Businesses
June 24, 2022  |  artificial intelligence

From accountancy to anti-fraud measures, the various technologies that exist under the FinTech umbrella have always deployed the latest innovations. When it comes to the...

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5 EU Startups Making Waves in the AML Technology Space
5 EU Startups Making Waves in the AML Technology Space
June 20, 2022  |  Startups

The current wave of anti-money laundering (AML) technology has been largely precipitated by a series of directives issued by the European Parliament since 2015. Nevertheless,...

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Currencycloud Hires Lucinity To Fight Money Laundering
Currencycloud Hires Lucinity To Fight Money Laundering
August 12, 2021  |  B2B Payments

Currencycloud, which works in B2B cross-border payments, has contracted Lucinity to provide its Actor Intelligence solution as the newest compliance innovation to fight money laundering....

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