Helping financial institutions reduce risk and time in fighting money laundering and directing global money flows.
Lacuna has the most comprehensive knowledge graph of KYC and Payments information for the banking sector in the world. Our BankCheck product delivers data and software for KYC and payments processing in regard to banks and financial institutions globally.
We have 1000’s of users at banks in multiple countries across all regions of the globe as well as wealth manager, fintech/money service business and trade compliance clients, and are proud to serve a number of government agencies.

BankCheck by Lacuna

Helping financial institutions reduce risk and time in fighting money laundering and directing global money flows.

Lacuna has the most comprehensive knowledge graph of KYC and Payments information for the banking sector in the world. Our BankCheck product delivers data and software for KYC and payments processing in regard to banks and financial institutions globally.

We have 1000’s of users at banks in multiple countries across all regions of the globe as well as wealth manager, fintech/money service business and trade compliance clients, and are proud to serve a number of government agencies.