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Lucinity
Sourced from public information. Not yet verified by the company.
Lucinity is SOC 2 Type II compliant. Lucinity also holds ISO 27001.
About
Lucinity is a SaaS anti-money laundering (AML) compliance platform for fintechs, banks, and payment services providers. Purposefully designed for compliance professionals and using best-in-class technology, Lucinity makes decision-making in AML faster and smarter through augmented intelligence. Lucinity amplifies the human in the loop through intuitive data visualizations and a transparent, explainable AI. Bringing storytelling to AML, Lucinity processes, organizes, and displays compliance data in context, enabling scalable, streamlined, and cost-effective AML from end-to-end: Transaction Moni
Compliance & infrastructure
Documents
2Subprocessors
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Compliance leadership
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Penetration test
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This listing is partial
7/11 details · 64%SOC2C shows the verified essentials. 4 details are not yet provided by the company. Trust centers list more, so we invite the owner to fill the gaps here.
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Frequently asked
Is Lucinity SOC 2 compliant?
Is Lucinity ISO 27001 certified?
Is Lucinity SOC 2 Type I or Type II?
Can I use Lucinity's SOC 2 for a vendor risk assessment?
Is Lucinity penetration tested?
Is Lucinity secure?
Does Lucinity have a bug bounty or vulnerability disclosure program?
Who are Lucinity's subprocessors?
Where does Lucinity host or store data?
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