Theresa Bercich

Lucinity’s Customer 360 just got a powerful upgrade. With new Agentic AI-powered Luci Widgets, compliance teams can visualize transactions, detect anomalies, and drill into details in real time — transforming fragmented data into clear, actionable intelligence for faster investigations.

What makes an AI agent truly agentic—and trustworthy in high-stakes settings like financial crime? Luci goes beyond copilots to take real, accountable action with full transparency.

The real opportunity in AI now lies in thoughtful design. When AI is built to surface the right insight at the right time, in the flow of work, it becomes not just powerful—but genuinely useful.

Learn about how Luci, Lucinity’s Generative AI copilot, leverages Retrieval-Augmented Generation (RAG) and rigorous validation to deliver safe, accurate, and trustworthy solutions for financial crime compliance.

This blog highlights how Luci is different and unique from other generic AI tools and competitor solutions, offering compliance teams specialized capabilities, robust security, and adaptability tailored specifically for financial crime investigations.

Luci's transformative potential empowers analysts to work more efficiently by providing context-specific information, reducing data analysis time, and boosting productivity for compliance professionals.

In February 2023, the Financial Conduct Authority (FCA) published a Synthetic Data Feedback Statement that Lucinity contributed to. Read further for a summary of Lucinity's perspective on the challenges and opportunities of using synthetic data, specifically within financial crime.

Letting AML analysts focus on the context and behavior behind the numbers, without burdening them with the need to also collect, process, and analyze data.

What is the benefit for human beings, and thus businesses, that AI technology creates, and how do we maximize it?

In this first post of a three-part blog series, we clear the air about AI, and explain Human AI: what it means, how it’s similar and why it’s different. And how it’ll help you fight financial crime better.

Panel discussion about the role technology plays in anti-money laundering, and the challenges and concerns that come with adopting new tools such as AI.

Humans vs. machines, why not the best of both?