Experience a more seamless way to manage compliance. With Lucinity, you get alerts, investigations, and reports all in one platform. Dive deep with AI-driven customer insights and let Luci be your guiding AI-copilot. Make decisions faster and smarter.
Simple. Streamlined. Smart. Secure.
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.
Maximize your insights and minimize dependence on external systems with Lucinity's Actor Intelligence. Deep dive into customer accounts, analyze transaction behavior and mitigate risk effortlessly. Every detail is thoughtfully crafted into seamless, cohesive insights to provide critical context
Empower your team to combat financial crime effectively and build trust with regulators and customers.
Maximize your insights and minimize dependence on external systems with Lucinity's Actor Intelligence. Deep dive into customer accounts, analyze transaction behavior and mitigate risk effortlessly. Every detail is thoughtfully crafted into seamless, cohesive insights to provide critical context
Empower your team to combat financial crime effectively and build trust with regulators and customers.
Using insights from Actor Intelligence, Lucinity's Case Manager fuels the generation of captivating, easy-to-understand stories and visualizations. These insights enrich analysts' understanding, making complex data easily digestible.
Adaptable to any workflow or team size – Lucinity Case Manager caters to your preferences and ensures efficient collaboration.
Experience the power of Luci, where compliance complexities become simplified and efficiency soars to new heights.
Say goodbye to endless hours of data analysis as Luci swiftly delivers crucial insights in mere minutes. Enjoy tailored summaries and narratives that streamline your decision-making process. Leverage Luci's coaching capabilities for consistent reviews and standardized decisions.
Lucinity helps you make sense of that story
Lucinity combines the power of storytelling and generative AI to transform financial crime investigations. Our platform contextualizes customer information and presents it as a captivating story through our user-friendly interface.
With Luci as your trusted copilot, powered by generative AI, compliance complexities are simplified, and platform efficiency is magnified. Say goodbye to uncertainty as Luci enables confident and well-informed decision-making.
At Lucinity, we prioritize the security needs of our customers across regions, size, and financial activities. 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.
Lucinity means "shine a light," because we illuminate dark finance and shed light on compliance. Our intuitive systems are simple to use, complementing the skills and ingenuity of compliance professionals.
Lucinity makes them superheroes to take on financial crime, saving institutions time and money.
