Product Update

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.

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.

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.