HV
Helga Valfells
Chairman at Lucinity
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Work Experience
Chairman
Jul 2019 - Present · 5 years and 5 months
Member Of The Board
Jun 2018 - Present · 6 years and 6 months
Member Of The Board Of Directors
Mar 2018 - Present · 6 years and 9 months
Company Details
51-200 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.
Year Founded
2018
Social Media
LinkedinFacebookTwitter
Industry
Software Development
HQ Location
Borgartún 25 7th floor Reykjavík, Capital Region 105, IS
Keywords
Augmented IntelligenceAMLAnti-money launderingComplianceData ScienceRegTechTransaction MonitoringSAR ReportingAPIActor Intelligence
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