FinCrime Prevention Redefined

The AI-Powered Platform that transforms days into minutes.

Gain 6 hours back daily and stay ahead of financial crime.

Tanya Ziv
Former Chief Compliance Officer at Currencycloud
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
Indó
Kvika
Currency Clouds
Arion Bank
Trustly

Seamlessly Transform Chaos into Clarity

Experience the power of a consolidated platform that turns disjointed data into a coherent narrative.

Case Management

Case Management

Simplify Alerts, Investigations, and Reporting. Lucinity's unified platform consolidates your compliance workflows, delivering streamlined efficiency at every step.

Case Management

Case Management

Simplify Alerts, Investigations, and Reporting. Lucinity's unified platform consolidates your compliance workflows, delivering streamlined efficiency at every step.

Profiles

Profiles

Grasp the full spectrum of customer behavior with Lucinity Profiles. Uncover insights, predict trends, and drive actions with unprecedented precision.

Luci: Your AI-powered copilot

Luci: Your AI-powered copilot

Turn hours into minutes with Luci, you AI copilot that helps you navigate complex financial crime investigations with ease.

Dramatically Transform Your Financial Crime Resolution

Do you want to see our platform in action?

Try it Yourself

Experience how Lucinity can boost your team’s productivity.

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 easy knowing that robust security measures are in place, allowing you to focus on what you do best – running your business with peace of mind.

ISO/IEC 27001
AICPA SOC

Our Insights

Key Investors

Crowberry
byFounders
Karma Ventures
Preceptor Capital
Keen