Lucinity Platform

Case Management
Alerts, investigations, and reporting in one platform for faster, smarter FinCrime Prevention
Luci AI Agent
Take FinCrime investigations from hours to minutes with Luci, your AI Agent that automates and simplifies complex investigations
Luci AI Agent Plugin
Plug-in our AI Agent wherever you work, safe to use and easy to setup
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
Configuration
Configure your FinCrime system to match your business processes. Set up workflow automations, AI skills, dashboards, and more

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FinTech

A collection of 4 posts.

Lucinity Recognized as One of the Top 100 AI Fintech Companies Globally

Awards AI FinTech

Lucinity has been named in the AIFinTech100 list for 2024, recognizing its innovative AI solutions in financial services. Notably, its Generative AI copilot, Luci, significantly reduces investigation times and enhances efficiencies for financial institutions.

Evolving AML Regulatory Environment: Bunq and The Dutch Central Bank

AML #francisco Business FinTech News

The recent case and court ruling favoring Dutch challenger bank, Bunq highlights how advanced Anti-Money Laundering (AML) tools and practices are gaining ground across the Financial Services industry.

The three chief money laundering risks for crypto fintechs

Crypto AML FinTech

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

Nine anti-money laundering tips for fintechs

These are exciting times for us who have a passion for better financial services.

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