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Alerts, investigations, and reporting in one platform for faster, smarter FinCrime Prevention
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Take FinCrime investigations from hours to minutes with Luci, your AI Agent that automates and simplifies complex investigations
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A comprehensive view of customers, seamlessly integrating KYC, transactional, and behavioral data
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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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Luci Widgets: Interactive Transaction Intelligence

Customer 360 Luci Agentic AI Product Update

Lucinity’s Customer 360 just got a powerful upgrade. With new Agentic AI-powered Luci Widgets, compliance teams can visualize transactions, detect anomalies, and drill into details in real time — transforming fragmented data into clear, actionable intelligence for faster investigations.

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