Take

AML Investigations

From Hours to Minutes

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

Reduce Operational Costs and Remain Compliant

Integrated Case Management Platform

Streamline your FinCrime investigations by unifying 10+ 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.
Pleo
Yapily
Kroo
Visa
Arion Bank
Trustly

Instantly save time and costs with Lucinity

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

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

Microsoft

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

Project Aurora report

Bank of International Settlements (BIS)

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

Lucinity Labs

Born from Lucinity Labs...

Luci AI Copilot

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.

Luci Plugin

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.

Build Skills with the Luci AI Studio

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.

Privacy Enhancing Technologies

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.

Committed to Responsible AI Innovation

At Lucinity, we believe in the power of AI to build a better world. Guided by our Ethical AI Pledge, Luci is a testament to our unwavering commitment to responsible AI development.

Your Security, Our Priority

With us by your side, you can rest easily knowing that robust security measures are in place, allowing you to focus on what you do best – running your business with peace of mind.

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