Lucinity
Fraud / KYC / AML supporting Cards for iGaming operators across EU.
About this provider
Human AI AML investigation, case-management and transaction-monitoring platform serving gambling-adjacent crypto and payments. Lucinity, headquartered in Iceland and founded in 2018, operates as a PSP (Fraud / KYC / AML) serving casino and sportsbook operators across EU with support for Cards.
Geographic coverage
- Primary regions
- EU
- Verticals supported
- Casino,Sportsbook
Payment methods
- Cards
Frequently Asked Questions
Last verified: April 2026
What payment methods does Lucinity support for iGaming?
Lucinity operates as a PSP (Fraud / KYC / AML) supporting Cards for iGaming deposits, settlements, and player payouts.
Which regions and regulated markets does Lucinity operate in?
Lucinity is headquartered in Iceland and serves iGaming operators across EU. Confirm specific local licensing and corridor availability during onboarding.
Which iGaming verticals is Lucinity suited for?
Lucinity supports operators in Casino, Sportsbook, providing payment infrastructure tailored to regulated and high-volume gaming merchants.
How can iGaming operators integrate or contact Lucinity?
Operators can review Lucinity's technical capabilities (REST API, Webhooks) and request a direct introduction or commercial quote through iGamingPayments.AI.