Streamline your FinCrime investigations by unifying 10+ fragmented systems into a single, integrated platform
Cut down on 6 hours of manual, repetitive tasks with the Luci GenAI Copilot, automating tasks from hours to minutes
Configure workflows to standardize your compliance processes; improve your consistency, accuracy, auditability, and explainability
Lucinity has built a brilliant solution that is supporting us as leaders in compliance. Lucinity is helping us on our journey towards basing intelligence on customer behaviors.
A Tier 1 Bank projects over $25 million in annual savings with the Lucinity platform.
Visa Cross-Border Solutions (formerly known as Currencycloud) saves 5 hours of Analyst time daily by using Lucinity's Customer Intelligence platform
Lucinity and Microsoft cut case investigation times from 3 hours to 30 minutes with the Luci AI Copilot and Microsoft Azure Open AI
Lucinity and BIS Innovation Hub's Nordic Centre combat cross-border money laundering with Privacy Enhancing Technology
Since our inception, Lucinity Labs has been our research arm dedicated to exploring new and disruptive technology. We value being innovators in the AI space, and Lucinity Labs keeps us at the forefront of AI development.
The world's first GenAI Copilot 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. Accelerate your workforce; leave the boring stuff to Luci.
Get Luci Everywhere
Luci's platform-agnostic, GenAI copilot seamlessly plugs into any web-based tech stack including any case management system, CRM, or excel.
Zero initial integration time for any out-of-the-box Luci skills such as Deep Search, Address Check, Transaction Summary, and Negative News Search.
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 technology for Federated Learning and Homomorphic Encryption of PII data provide a unique approach to allow global financial systems to share algorithmic learning patterns without having to share sensitive data.
Lucinity's Federated Learning approach was validated in Project Aurora, where the BIS Innovation Hub's Nordic Centre and Lucinity successfully tested various privacy-enhancing technologies to combat cross-border money laundering.
