Lucinity Included in the RegTech100 List for 2025
Lucinity has been recognized in the prestigious RegTech100 list for 2025, highlighting its AI-driven advancements in efficient fincrime prevention and compliance.
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
Intelligence in Action with Luci's AI
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 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
Bank of International Settlements (BIS)
Lucinity and BIS Innovation Hub's Nordic Centre combat cross-border money laundering with Privacy Enhancing Technology
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.
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.
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.
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.
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.
Latest News
Lucinity Achieves ISO/IEC 27001:2022 Certification, Building on Years of Compliance
Lucinity is proud to announce that we have successfully renewed and upgraded our ISO/IEC 27001 certification from the 2013 standard to the more stringent 2022 standard.
Lucinity Secures Multi-Year Deal Through Microsoft’s Azure Marketplace, Expands Global Reach Across Europe and North America
Lucinity, a leading provider of AI-driven FinCrime operating systems, has secured a new deal with a prominent global financial services company through its collaboration with Microsoft.
