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.

Lucinity announces its AI-powered Customer 360 platform, embedding Luci as a real-time data scientist in every investigation. Discover how this release transforms dashboards into decision-making tools—and what it means for the future of enterprise intelligence.

Lucinity and Consortix are partnering to offer financial institutions a complete compliance solution—combining AI-powered tools with expert implementation to streamline operations and fight financial crime.

This summer, we rolled out a suite of enhancements designed to make compliance work faster, smarter, and more seamless. From AI-powered RFIs to scenario testing on historical data, every update was built in response to real customer challenges

Investigators shouldn’t have to leave their case files—or their systems—to act on risk. That’s why we built Actor Actions: a seamless way to go from investigation to resolution, all within Lucinity’s Case Management platform.

Lucinity is collaborating with PwC Denmark to make AI adoption easier for compliance teams.

Tired of messy email chains and scattered RFI workflows? This blog dives into why RFIs are still a major pain point in banking—and how Lucinity’s AI-powered solution transforms the chaos into a streamlined, automated process that saves time, reduces risk, and improves customer experience.

What makes an AI agent truly agentic—and trustworthy in high-stakes settings like financial crime? Luci goes beyond copilots to take real, accountable action with full transparency.

Lucinity has partnered with Creditinfo to integrate localized KYC data—such as PEP screening, watchlist monitoring, and UBO insights—directly into its AI-powered compliance platform.

Our new Case Tagging feature lets you label, filter, and report on cases—streamline workflows, support audits, and trigger automation with just a few clicks.

Lucinity’s Time Travel feature lets compliance teams rewind the clock and test transaction monitoring scenarios on real historical data—so they can fine-tune rules, flag risks, and deploy with confidence, all without waiting for the future to unfold.

Learn about how Luci, Lucinity’s Generative AI copilot, leverages Retrieval-Augmented Generation (RAG) and rigorous validation to deliver safe, accurate, and trustworthy solutions for financial crime compliance.

This blog highlights how Luci is different and unique from other generic AI tools and competitor solutions, offering compliance teams specialized capabilities, robust security, and adaptability tailored specifically for financial crime investigations.

Lucinity and Facctum have partnered to provide an integrated, AI-powered financial crime prevention solution, combining real-time watchlist screening and efficient case management to help financial institutions stay compliant with evolving regulations.

Lucinity and Resistant AI have partnered to enhance financial crime detection with AI-driven solutions, combining Lucinity's case management and investigation capabilities with Resistant AI's advanced behavioral detection to address both current and emerging threats.

Lucinity and Sift have partnered to integrate AI-powered fraud detection into Lucinity’s FinCrime compliance platform, centralizing fraud and AML case management for improved efficiency.

Lucinity received a second US patent for its federated learning technology, enabling secure sharing of algorithmic insights across global financial systems without sharing sensitive data. This innovation enhances financial crime prevention and has potential applications in sectors like healthcare.

Lucinity has partnered with Knights Analytics to enhance its financial crime compliance platform with advanced AI data management capabilities, including Generative AI analysis, improved data quality, and on-demand entity resolution.

I'm excited to announce Luci's new system-agnostic AI copilot plugin, designed to integrate effortlessly with any financial institution's existing tech stack, boosting productivity by up to 90%

Lucinity launches a new AI copilot plugin that is system-agnostic, acting as one central copilot that can be used on top of all web-based enterprise applications

Lucinity and Neterium's partnership integrates real-time transaction and counterparty screening capabilities, enhancing compliance measures for financial institutions through Lucinity's generative AI copilot, Luci.

Today, I'm excited to share a deeply personal milestone, one that's been five years in the making: the launch of Luci. It's not just an AI tool—it's a game-changer, moving financial crime prevention from a process that took hours to one that takes minutes.

The Bank of International Settlements (BIS) Innovation Hub Nordic Centre and Lucinity have partnered on an innovative initiative called Project Aurora. Project Aurora aims to tackle the global challenge of money laundering in cross-border transactions.