Take

AML Investigations

From Hours to Minutes

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

AI Compliance That Saves Time, Reduces Risk, and Builds Trust

Integrated Case Management for Faster Resolutions

Unify fragmented systems into a single platform to streamline financial crime investigations. Resolve cases faster, reduce fraud, and ensure seamless, secure customer transactions.

80% Productivity Boost—Faster Reviews, Fewer Delays

Automate up to 6 hours of manual work per case with Luci GenAI Copilot. Free up analysts to focus on real suspicious activity, while reducing unnecessary disruptions for customers.

Consistent Compliance, Stronger Customer Trust

Standardize workflows to improve accuracy, reduce errors, and enhance auditability. Ensure a seamless, secure service that builds trust with both customers and regulators.

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

Faster and smarter investigations mean less false alerts, quicker resolution of cases, and uninterrupted financial services for your customers.

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

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

Visa Cross-Border Solutions

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.

Microsoft

Lucinity and Microsoft cut case investigation times from 3 hours to 30 minutes with Luci AI Copilot and Microsoft Azure Open AI. This means fewer account holds, faster fraud resolution, and a seamless banking experience.

Project Aurora report

Bank of International Settlements (BIS)

Lucinity and the BIS Innovation Hub’s Nordic Centre use Privacy Enhancing Technology to combat cross-border money laundering—helping financial institutions prevent fraud while keeping customer data safe and transactions secure.

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. With faster case resolution, customers experience fewer unnecessary account holds and a smoother financial services experience.

Luci Plugin

Luci’s platform-agnostic, GenAI copilot 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.

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 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.

Committed to Responsible AI Innovation

At Lucinity, we believe AI should enhance financial security without compromising trust. Guided by our Ethical AI Pledge, Luci ensures fair, transparent, and accountable decision-making, reducing bias and errors in financial crime detection.

Secure Compliance, Seamless Operations

With Lucinity, you can trust that robust security measures are in place. Our technology safeguards your business and customers, reducing risk, preventing fraud, and ensuring smooth operations—so you can focus on growth with peace of mind.

Latest News