REYKJAVIK, Iceland, Aug. 28, 2024 /PRNewswire/ -- Lucinity has been mentioned in the recent 2024 Gartner Banker's Guide to AML Tools for Productivity report, released on August 13th, 2024 by Pete ...

This content is provided by an external author without editing by Finextra. It expresses the views and opinions of the author. Established in 2018, indó is the first neobank to operate in Iceland. It ...

SAN FRANCISCO, Sept. 19, 2024 /PRNewswire/ -- Lucinity and Sift have announced a partnership, unifying fraud and Anti-Money Laundering (AML) into Lucinity's integrated FinCrime compliance platform for ...

REYKJAVIK, Iceland, Feb. 20, 2023 /PRNewswire/ -- indó, an Icelandic mobile first advanced neo-bank, has selected Lucinity as its AML compliance software, including its Transaction Monitoring and Case ...