Press Play for AML
Good-looking feature sheets may be impressive, but the proof is in the pudding, as they say.
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Lucinity Platform
Case Management
Alerts, investigations, and reporting in one platform for faster, smarter FinCrime PreventionLuci AI Copilot
Take FinCrime investigations from hours to minutes with Luci, your AI copilot that automates and simplifies complex investigationsLuci AI Copilot Plugin
System-agnostic, AI copilot plugin for your current enterprise ecosystem that provides instant valueCustomer 360°
A comprehensive view of customers, seamlessly integrating KYC, transactional, and behavioral dataRegulatory Reporting
Streamlines the generation and submission of regulatory reports with consistency, completeness, and qualityTransaction Monitoring
Detect all types of FinCrime in one place through Scenario-based and AI-based monitoring
Lucinity Resources
Insights
Our blogs and thought leadershipVideos and Podcasts
Library of videos, webinars, and podcastsPress
Lucinity news, media mentions, and press kitGuides and Downloads
Downloadable infographics, whitepapers, and guidesEvents
Browse our calendar to see where we'll be in Europe and North AmericaCase Studies
The results of Lucinity's work with our clientsAPI Documentation
Lucinity’s modern and open APIs make integration easy
Partnerships Program
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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