Take

AML Investigations

From Hours to Minutes

Boost your productivity with actionable intelligence from our AI-Powered FinCrime Operating System

Try It Yourself

Reduce Operational Costs and Remain Compliant

Integrated Case Management Platform

Streamline your FinCrime investigations by unifying your fragmented systems into a single, integrated platform

Boost Productivity by up to 80%

Cut down on 6 hours of manual, repetitive tasks with the Luci GenAI Copilot, automating tasks from hours to minutes

Increase Consistency, Remain Compliant

Configure workflows to standardize your compliance processes; improve your consistency, accuracy, auditability, and explainability

Tanya Ziv

Former Chief Compliance Officer at Visa Cross-Border Solutions

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.

Instantly save time and costs with Lucinity

A Tier 1 Bank projects over $25 million in annual savings with the Lucinity platform.

A Holistic System Designed for Enterprise Scale

Case Manager

Seamlessly integrates with your existing technology, unifying all your AML, fraud, sanctions, and manual cases into one platform. By reducing the need to switch between systems, Case Manager boosts productivity and enhances the overall user experience.

Customer 360°

Gain a comprehensive view of customer behavior by integrating data from KYC, transactions, and more. Customer 360° automatically analyzes patterns and anomalies, providing valuable insights into customer activities.

Regulatory Reporting

Streamline the SAR filing process with a unified interface that organizes, reviews, and files reports quickly and accurately. Intelligent automation cuts down report submission time significantly, ensuring a more efficient and compliant workflow.

Intelligence in Action with Luci's AI

Luci AI Copilot

Luci provides actionable intelligence and AI-powered automation to accelerate your investigations from hours to minutes. Use the Luci AI Copilot either inside Lucinity's Case Manager or as a standalone, system-agnostic plugin.

AI Copilot Plugin

Instantly integrate advanced AI capabilities into any web-based enterprise application without traditional implementation costs and timelines. This plugin operates on top of any existing web-based enterprise application, including any CRM or Case Manager, and Excel.

Luci Studio

Create custom generative AI skills with a no-code interface and a variety of pre-built AI skills. The platform offers full control over data sources, content analysis, and output, allowing for fully explainable and auditable AI automations.

Industry Recognition in FinCrime & AI

A System Your Analysts Love to Use

Available on the Microsoft Azure Marketplace

Simplified Procurement: Integrate Lucinity into your existing Azure subscription, streamlining your billing process and making use of your current committed cloud spend to Microsoft
Flexibility: Choose a pricing model tailored to your organizational needs
Trust & Security: Gain peace of mind knowing that Lucinity adheres to Microsoft’s rigorous certification standards

Lucinity on the Azure Marketplace

How We've Transformed FinCrime for the Industry with...

Visa Cross-Border Solutions

Visa Cross-Border Solutions (formerly known as Currencycloud) saves 5 hours of Analyst time daily by using Lucinity's Customer Intelligence platform

Download

Microsoft

Lucinity and Microsoft cut case investigation times from 3 hours to 30 minutes with the Luci AI Copilot and Microsoft Azure Open AI

Download

Bank of International Settlements (BIS)

Lucinity and BIS Innovation Hub's Nordic Centre combat cross-border money laundering with Privacy Enhancing Technology

Download

Lucinity Labs

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.

Born from Lucinity Labs...

Luci AI Copilot

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.

Try It Out

Luci Plugin

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.

Get Early Access

Build Skills with the Luci AI Studio

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.

See Luci Skills

Privacy Enhancing Technologies

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.

Learn more about Project Aurora