A Spotlight on Lucinity’s Partnerships and our System-Agnostic Approach to FinCrime Compliance

At Lucinity, we work alongside renowned financial crime prevention and technology leaders to augment our platform and serve financial institutions’ end-to-end FinCrime needs. 

Moreover, Lucinity is system-agnostic. This ensures that any financial institution can plug their existing data sources and detection signals into our platform, transforming fragmented compliance processes into one cohesive operation.

Below, we spotlight our key partnerships that exemplify this integrated and flexible approach.

1. Microsoft: AI Innovation with Enterprise-Grade Security

Lucinity has teamed up with Microsoft to build its Generative AI assistant, Luci, using Microsoft Azure’s secure Large Language Models (LLMs). In addition to technical collaboration, this partnership allows financial institutions to purchase Lucinity directly via the Microsoft Azure Marketplace, making it easier to align procurement with existing Azure budgets and usage agreements.

Azure’s infrastructure also underpins our multi-LLM model, boosting adaptability, scalability, security, and performance for our clients.

“Lucinity’s quick entry into the Azure Marketplace highlights the strength of pairing forward-looking technology with the flexibility and reach of Microsoft’s cloud platform.”
— Özcan Deveci, Senior Partner Development Manager at Microsoft Denmark

Benefits for Our Customers 

• Streamlined procurement through Azure billing
• SOC2 and ISO-certified security infrastructure
• Multi-LLM adaptability for tailored AI performance

2. Resistant AI: AI-Powered Behavioral Detection at Scale

Financial criminals are adapting fast, and so must detection technology. Our partnership with Resistant AI enhances Lucinity’s Case Management and detection capabilities with advanced behavioral analytics. Resistant AI detects synthetic identities and emerging fraud patterns, while Luci guides investigations and produces audit-ready documentation in real-time.

This combination ensures both stronger detection and shorter investigation times without overwhelming analysts with noise.

“Our work with Lucinity helps financial institutions strengthen their defenses against APP fraud and similar risks, while also lowering false positives and speeding up case resolution.”
— Martin Rehak, CEO, Resistant AI

Benefits for Our Customers 

• Real-time behavioral detection
• AI-driven alert triage and prioritization
• Zero integration burden with legacy systems

3. Sift: Unified Case Management for Fraud and AML

Our integration with Sift enables real-time fraud screening embedded directly into Lucinity’s case workflows. This includes automatic payment holds, configurable risk sensitivity, and seamless review processes within one interface.

The result is a unified platform where AML and fraud cases can be managed together, simplifying oversight and accelerating outcomes.

“Through Sift’s partnership with Lucinity, businesses can stay ahead of fraudsters, ensuring robust protection and enabling fearless growth.”
— Armen Najarian, CMO, Sift

Benefits for Our Customers 

• Single interface for AML and fraud resolution
• Configurable fraud controls for evolving risk
• Faster and more confident payment decisions

4. Neterium: Real-Time Sanctions and Transaction Screening

To deliver comprehensive transaction and counterparty screening, Lucinity partners with Neterium, integrating its high-speed API-native tools—Jetscan and Jetflow—into the Lucinity Case Manager. This enables real-time, high-volume screening with extremely low latency, covering sanctions, PEPs, and transaction risks.

With Luci as your AI Agent, every Neterium-driven alert is contextualized and enriched with AI-powered insights, delivering clear next steps and faster resolutions.

“We’re pleased to collaborate with Lucinity in delivering a comprehensive and modern compliance solution that supports clients at every stage.”
— Luc Meurant, CEO, Neterium

Benefits for Our Customers 

• Real-time screening with instant insights
• Embedded risk checks within investigations
• One interface for sanctions, PEP, and transaction alerts

5. Facctum: Accelerating Watchlist Screening with AI Precision

Lucinity’s collaboration with Facctum brings instant, AI-powered watchlist screening into the heart of financial crime investigations. Facctum delivers real-time updates to sanctions lists within 15 minutes, meeting the demands of regulatory regimes like SEPA Instant Payments.

Lucinity embeds these capabilities into its platform while Luci, the Generative AI Assistant, Luci, reviews screening results, identifies red flags, and supports actionable decisions—all within the same workflow.

“Our collaboration with Lucinity addresses the increasing need for efficient and precise sanctions screening, supporting institutions in minimizing regulatory risk and maintaining compliance.”
— KK Gupta, CEO, Facctum

Benefits for Our Customers 

• Real-time sanctions compliance
• Custom watchlists integrated with 3rd-party sources
• Luci-driven insights and automatic payment holds

6. Knights Analytics: Optimizing Data Quality for Compliance Accuracy

High-quality data is foundational to effective compliance. Lucinity has partnered with Knights Analytics to enhance data matching, reconciliation, and analysis—all seamlessly integrated into our Case Manager.

Their tools feed into Luci’s GenAI workflows, enabling smarter investigations, faster resolutions, and auditable insights based on trustworthy data. The integration also supports entity resolution and network analysis, ideal for complex fraud pattern detection.

“Working with Lucinity, we align our data matching and entity resolution tools to help institutions manage their data more effectively and strengthen the quality of their investigations.”
— Alex Ridden, CEO, Knights Analytics

Benefits for Our Customers 

• Unified view of every customer and case
• AI-powered fraud network analysis
• Reliable, explainable insights via Luci

7. Creditinfo: Region-Specific PEP and UBO Intelligence

Lucinity’s collaboration with Creditinfo enables the integration of regularly refreshed, region-specific PEP, UBO, and watchlist data into Luci’s GenAI workflows. This provides compliance teams with timely, locally relevant insights that enhance onboarding processes, regular reviews, and ongoing risk assessments.

Risk profiles are automatically updated within Lucinity’s system, so investigators always work from the most accurate, complete, and current data available.

“We provide necessary data delivery exactly where it's needed, seamlessly within Lucinity’s platform.”
— Hrefna Ösp Sigfinnsdóttir, CEO, Creditinfo Iceland

Benefits for Our Customers 

• Integrated regional intelligence
• Adaptive risk scoring with real-time updates
• Seamless KYC across onboarding and monitoring

One Platform, Any Data, End-to-End Compliance

With Lucinity’s system-agnostic architecture, these partnerships aren’t bolt-ons - they’re built into a unified compliance hub. Financial institutions can plug in any external detection engine, transaction stream, or fraud alert feed and enhance investigation processes with Lucinity’s Case Manager and Luci AI Agent.

This model slashes investigation times and eliminates tool fragmentation, reduces false positives, and gives stakeholders consistent, auditable insights. All these benefits can be achieved without overhauling the existing infrastructure.

Key Takeaways

Lucinity works with your current systems—it doesn’t replace them. Our platform brings together tools from top partners like Microsoft, Resistant AI, and Sift into one smart environment for case management and investigations. Whether you're handling fraud, sanctions, or behavior analysis, we streamline the process without needing a full system overhaul.

Each partner adds to our flexible setup, so you can connect any data source and get results right away. That means faster reviews, fewer false alarms, and better decisions you can trust.

What Each Partner Brings:

• Microsoft: Through Microsoft Azure, you get easier buying, strong security, and a flexible AI setup—without added complexity.
• Resistant AI: Adds behavior-based analytics that reduce alert fatigue and catch threats your other systems might miss.
• Sift: Helps spot fraud in real time right within Lucinity, so good transactions go through smoothly.
• Neterium: With Jetscan and Jetflow, you can screen transactions and counterparties instantly—without switching between tools.
• Facctum: Always up-to-date sanctions screening, with Luci making fast, traceable decisions during investigations.
• Knights Analytics: Improves how you match entities and clean up data, helping avoid mistakes and focus on what matters.
• Creditinfo: Provides local UBO and PEP data that’s always refreshed, supporting onboarding, reviews, and monitoring.

Lucinity becomes the engine behind your compliance. It’s flexible, cost-effective, and built to support real investigation work. Whether you're a bank or a payments company, Lucinity connects the dots for smarter compliance. Learn more about us here.