Case Studies
Finshark x Lucinity
Scaling global compliance with ease—Finshark powers smarter investigations through Lucinity’s full AI-driven suite
To support its global expansion and improve the efficiency of its compliance operations, Swedish open banking company Finshark turned to Lucinity’s full compliance suite. Previously hindered by a fragmented system and manual processes, Finshark needed a scalable solution that could streamline investigations, ensure consistency, and handle complex data with ease. With Lucinity’s AI-powered Case Manager, Luci Copilot, Customer 360, and Regulatory Reporting, the team now works faster and more consistently, with clear case visibility and flexible data handling. The collaboration has enabled Finshark to reduce manual work, improve traceability, and build a lean yet powerful compliance function ready for international growth.
Lucinity x Visa
From complexity to clarity—Visa fast-tracks investigations with Lucinity’s Customer360
Faced with the challenge of scaling its financial crime prevention efforts while maintaining speed and quality, Visa's Currencycloud turned to Lucinity to enhance its investigative processes. By adopting Lucinity’s Customer 360, the team gained a unified, intuitive view of customer behavior, allowing analysts to quickly detect risks and make smarter decisions without toggling between systems. The success of this partnership led Visa to expand its use of Lucinity by implementing the Case Manager, creating a seamless, efficient platform for managing alerts and investigations. The result: faster, more consistent workflows, deeper insights, and a trusted partnership that continues to fuel innovation in compliance.
