AML Platform Lucinity Partners With SEON to Fight Financial Crime

AML Platform Lucinity Partners With SEON to Fight Financial Crime

With this new partnership, Lucinity will now incorporate SEON’s real-time data to help its customers complete the picture and offer a holistic view of financial behavior.

Lucinity offers a full suite of innovative anti-money laundering (AML) tools to help banks and fintech companies detect money laundering activity, identify risk, and learn more about their customers.

The innovative SaaS AML company, delivers best-in-class solutions for transaction monitoring, actor intelligence, and filing Suspicious Activity Reports (SARs). One of Lucinity’s key objectives is to continuously broaden the spectrum of anti-financial crime products it offers its customers. In line with this goal, Lucinity entered a strategic partnership with SEON to deliver real-time fraud prevention through the Lucinity platform. 

lucinity SEON partnership quote

Commenting on the partnership, Jimmy Fong, Chief Compliance Officer (CCO) at SEON, added:

“As we see an increasing overlap between money laundering and online fraud, it makes complete sense for an AML leader like Lucinity to expand its offering with SEON’s anti-fraud features. We couldn’t be more proud to have our tech selected by Lucinity, and can’t wait to see how it will help its customers break down the barriers of data silos.”

SEON’s technology will be available to Lucinity clients as a specific anti-fraud module. It will eliminate the need for banks and fintech companies to add extra systems, bringing everything into one holistic view to speed up decision-making, save time, and increase productivity. 

Concluding his thoughts on the partnership, Jeremy added:

“Lucinity and SEON both value smooth and efficient customer experiences through user-friendly interfaces and frictionless integration. These are just a few of the reasons why we have such great hopes for this partnership.”

For more information about Lucinity, please visit 

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