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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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Tagged

Crypto

A collection of 3 posts.

How do you keep your crypto business compliant without sacrificing speed and innovation?

AML #greg Crypto

Buying a regular AML compliance solution for your crypto business upsets the balance of power between your UVP and the expectations of the AML vendor.

The three chief money laundering risks for crypto fintechs

Crypto AML FinTech

We want to make all money good, not just fiat money!

Lucinity on RegTech Global TV

GK, the CEO Of Lucinity, discusses Human AI, Outdated AML, and Crypto’s Impact on Money Laundering in a RegTech Global interview.

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