Lucinity news and trends

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

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 pioneering FinTech players. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to...

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

Popular images of international crime fighting are usually replete with bank heists, gun fights, drug smuggling, and undercover agents in dark suits and shades. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content —...

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

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 debuts a new feature. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access...

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

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) options can help close the working capital gap in Africa. Get the Full Story Complete the form to unlock this...

Interviews & Exclusives
FIs Need Collaboration AND Technology to Win AML War

July 19, 2022
Popular images of international crime fighting are usually replete with bank heists, gun fights, drug smuggling, and undercover agents in dark suits and shades. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional logins required. yesSubscribe to our daily newsletter, PYMNTS […]

Quick Reads
AML Software Firm Lucinity Raises $17M

July 07, 2022
Anti-money laundering (AML) software maker Lucinity has raised $17 million in a Series B round, the Icelandic company announced Thursday (July 7). Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional logins required. yesSubscribe to our daily newsletter, PYMNTS Today. By […]