Workflow management

Simplify your review process with Lucinity's case manager. Effortlessly uncover the hidden story behind complex financial crime cases. Gain a crystal-clear understanding that empowers you to take swift action with confidence.

Speed up your case review

  • Experience a world where easy-to-understand and compelling stories shed light on the finer details
  • Dive into nuanced information through visualizations and narratives
  • Empower confident decisions that drive results

Streamline your workflow

  • Accelerate reviews and foster seamless collaboration with Lucinity's workflow manager
  • Empower your team to work efficiently and seamlessly, enhancing productivity and driving better outcomes
  • Say goodbye to bottlenecks and unnecessary delays, ensuring efficient outcomes

The workflow management you've been waiting for

Purpose-built for you: Endlessly configurable to meet your needs.

Lucinity's AML Case Manager is purpose-built, endlessly configurable, and designed for compliance professionals.

Lucinity adapts to optimize how you work best

  • Tailor the platform to your needs, accelerating review processes and facilitating smooth escalation
  • Seamlessly integrate with third-party systems and maintain control over your financial crime operations, all within a unified and intuitive user interface
  • Effortlessly track and measure team performance. Gain valuable insights into productivity, effectiveness, and collaboration, enabling data-driven decisions for continuous improvement and success.
Our secret sauce

Supercharge your insights with Luci

Your generative AI copilot. Get ready to unlock a new era of efficiency and streamline FinCrime prevention efforts with Luci, by your side.

Efficient regulatory reporting

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Try it yourself

Experience how Lucinity can boost your team’s productivity