Advancing AML Investigations: Autonomous Case Resolution With Agentic AI Workflows
Explore how agentic AI enables autonomous case resolution in AML investigations, reducing false positives and improving auditability at scale.
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Case Manager
A collection of 12 posts.
Lucinity Recognized in 2025 Gartner® Market Guide for Anti-Money Laundering
Lucinity has been recognized in Gartner’s 2025 Market Guide for AML, highlighting our Case Manager and AI Agent Luci as solutions to investigator burnout and rising compliance demands.
Lucinity Named a Top Vendor in Datos Insights’ 2025 Matrix for Fraud and AML Case Management
Lucinity was named one of the top 9 vendors in the 2025 Datos Matrix for Fraud and AML Case Management—a rigorous industry report evaluating solutions across client success, features, and real-world impact. Discover why Lucinity’s AI-led platform stood out among 20+ global providers.
New Feature: Case Tagging – Organize and Classify Cases with Ease
Our new Case Tagging feature lets you label, filter, and report on cases—streamline workflows, support audits, and trigger automation with just a few clicks.
10 Differences Between Traditional vs. AI-Powered Case Management for Financial Crime
Traditional case management tracks investigations, but AI case resolution ensures faster AI-driven decisions. See why traditional workflows alone won’t be enough in 2025.
How AI Copilots for Case Management Can Minimize Compliance Burnout and Boost Productivity
Discover how AI copilots for case management transform compliance. Learn how they reduce burnout, automate workflows, and enhance efficiency.
AI and Automation Trends to Watch: Preparing for the Future of Compliance Case Management in 2025
Discover how AI and automation are transforming compliance case management in 2025. Learn how Generative AI reduces false positives, enhances risk detection, and streamlines regulatory reporting for financial institutions.
Unlocking Compliance Productivity: How AI Case Management Cuts Investigation Times Without Cutting Corners
Discover how AI-powered case management enhances compliance productivity by reducing investigation times while maintaining accuracy.
Your Compliance Officer's Secret Weapon: Here's How AI Enhances Compliance Case Management Expertise Rather than Replacing It!
Discover how AI enhances compliance case management by augmenting the expertise of compliance officers, leading to improved efficiency and accuracy.
Maximizing Efficiency in AML Case Management Systems
Explore strategies and technologies for enhancing the efficiency of AML case management systems, with insights into best practices and innovative solutions offered by Lucinity.
Tailoring AML Case Management Systems for Regional Compliance
Learn how AML Case Management Systems can be tailored to meet regional compliance requirements, ensuring effective anti-money laundering measures.
Behind the Scenes: The FinCrime Investigation Process
Learn more about the financial crime investigation process. Understand their levels, complexities, and challenges, and discover how Lucinity's solutions help streamline the process.
