Covid-19: The new laundromat
While communities’ worldwide band together during trying times, scientists collaborate and human compassion is on full display, some rotten apples take advantage of the situation.
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COVID-19
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Lucinity Platform
Case Management
Alerts, investigations, and reporting in one platform for faster, smarter FinCrime Prevention
Luci AI Copilot
Take FinCrime investigations from hours to minutes with Luci, your AI copilot that automates and simplifies complex investigations
Luci AI Copilot Plugin
System-agnostic, AI copilot plugin for your current enterprise ecosystem that provides instant value
Customer 360°
A comprehensive view of customers, seamlessly integrating KYC, transactional, and behavioral data
Regulatory Reporting
Streamlines the generation and submission of regulatory reports with consistency, completeness, and quality
Transaction Monitoring
Detect all types of FinCrime in one place through Scenario-based and AI-based monitoring
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Overview of Lucinity's Partnerships Program
Microsoft
Lucinity available on Microsoft's Azure Marketplace
Resistant AI
AI-Based Detection
Sift
Real-Time Fraud Screening
Neterium
Real-Time Transaction and Counterparty Screening
Facctum
Real-Time Watchlist Screening
Knights Analytics
AI-Driven Data Quality and Analysis
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