Unify fragmented systems into a single platform to streamline financial crime investigations. Resolve cases faster, reduce fraud, and ensure seamless, secure customer transactions.
Automate up to 6 hours of manual work per case with the Luci AI Agent. Free up analysts to focus on real suspicious activity, while reducing unnecessary disruptions for customers.
Standardize workflows to improve accuracy, reduce errors, and enhance auditability. Ensure a seamless, secure service that builds trust with both customers and regulators.
Lucinity helps me as the lead of Transaction Monitoring feel more safe that the cases are handled in a streamlined manner and risks are handled in a similar way. The case is easy to follow, and it’s easy to make sure that nothing is being missed. All the steps are as expected, and the investigation is easily traceable.
Finshark selects Lucinity to scale open banking with streamlined, consistent, and auditable case investigations. Luci automates manual work while analysts and developers can ingest all different types of data.
Visa Cross-Border Solutions (formerly Currencycloud) saves 5 hours of analyst time daily with Lucinity’s Customer Intelligence platform so customers experience faster, hassle-free cross-border payments.
Lucinity and Microsoft cut case investigation times from 3 hours to 30 minutes with the Luci AI Agent and Microsoft Azure Open AI. This means fewer account holds, faster fraud resolution, and a seamless banking experience.
A Tier 1 Bank projects over $25 million in annual savings with the Lucinity platform.
Faster and smarter investigations mean less false alerts, quicker resolution of cases, and uninterrupted financial services for your customers.
Since our inception, Lucinity Labs has been redefining AI for financial crime compliance. Our research arm explores disruptive technology to make compliance smarter, faster, and more effective—not just for financial institutions but for also for the customers they serve.
The world's first AI Agent for FinCrime Prevention
Luci takes your FinCrime investigations from hours to minutes through AI automation and intelligent insights.
Comes with 30+ skills such as Case Summarization, Money Flow Visualizations, Writing and Sending RFIs, Generating SAR Narratives, and more. With faster case resolution, customers experience fewer unnecessary account holds and a smoother financial services experience.
Get Luci Everywhere
Luci’s platform-agnostic AI, seamlessly plugs into any web-based tech stack, including any case management system, CRM, or Excel.
By integrating AI directly into existing technology and workflows, compliance teams can investigate risks in real time without disrupting customer transactions.
Configure your AI
With the Luci AI Studio, you can easily configure your AI to standardize and automate compliance tasks. Use Luci's pre-built skills, or create your own.
Enjoy maximum configurability by connecting to APIs, selecting your data sources, and controlling Luci's output—all without writing a single line of code.
Federated Learning and Homomorphic Encryption
Lucinity’s patented Federated Learning and Homomorphic Encryption enable financial institutions to detect financial crime collaboratively without sharing sensitive data. This enhances fraud detection, reduces false positives, and ensures a seamless customer experience.
Validated in Project Aurora with the BIS Innovation Hub's Nordic Centre, Lucinity’s technology strengthens cross-border money laundering detection while preserving privacy and trust.
