Configure Your System, Your Way
Make Your FinCrime System Work for You
Lucinity’s workflow configuration enables you to tailor every step of your case handling process—from alerts to closure—with triggers, actions, conditions, and built-in QA layers. The visual workflow designer lets you define statuses, SLAs, templates, permissions, tasks, and Luci automations to match your organization’s review, escalation, and approval needs. This ensures a seamless experience, presenting the right data in the right format at the right time while maintaining full control and configurability.
Use Luci Studio to configure your AI skills, control data access, and define output delivery. All automations are built and managed within the Studio using configurable triggers and capabilities. Luci Studio offers unmatched control and full transparency—from selecting data sources to understanding how outputs are generated.
Design case investigation pages in the Case Manager to display exactly the information your team needs at each step of the workflow. Using a drag-and-drop interface, you can create pages with configurable widgets, tailored to each workflow step. Add sections, integrate Luci skills like money flow analysis, and control layout and visibility to streamline investigations and decision-making.
Design your ideal actor profile by freely dragging, dropping, resizing, and organizing widgets. Include powerful elements like the Actor Segmentation widget for instant visibility into profile groupings, or the Profile widget to surface relevant data points—whether predefined or custom fields delivered via API. You can also configure Luci to trigger specific skills on profile load, ensuring analysts are equipped with insights exactly when they need them.
Configure your regulatory reporting based on jurisdictional requirements. Define the filing institution, report formats, data mappings, and default regulator. Easily route cases to the appropriate authority and include any static information needed for report submissions.
Create new scenarios from scratch or adjust pre-built ones from Lucinity’s scenario library. Modify thresholds, logic, and parameters to align with what you need to detect.
Reduce IT Dependency and Costs
Make changes to your FinCrime system without waiting on developers. Configuration is simple, fast, and doesn’t require technical expertise.
Skip the Build, Start Configuring
No need to develop your own FinCrime or AI systems. Lucinity gives you a powerful foundation you can tailor to your business processes.
Achieve Flexibility Without Losing Control
Easily adapt to changing regulations, regions, and teams. Gain flexibility in setup while ensuring consistent performance and oversight.
Create Your Perfect Case Manager
Configure your investigation pages by simply dragging and dropping. Design the layout to suit your needs by adding sections and widgets that showcase the information you care about most—whether it’s a case overview, linked cases, transaction details, or Luci’s AI insights seamlessly integrated into your case view.
Create personalized workboards by choosing the columns and filters that best suit your needs, making it easy to sort and manage cases efficiently.
Streamline investigations with workflows tailored to your unique business processes. With Luci automating tasks, your team can ensure consistency and focus on managing their caseload more efficiently.
Effortlessly filter cases to match your preferences and save those filters for a consistent view every time you log in. Lucinity’s intuitive filtering makes it easy for analysts to find the information they need, streamlining the investigation process.
Tag Management
Easily manage case tagging with our intuitive Tag Management interface. View active tags, edit descriptions, assign colors, and create new tags as needed. Once a tag is created, it’s instantly available for use across the platform—helping teams categorize and navigate cases more efficiently.
API Keys
Securely manage your Lucinity ingestion API keys with full control. Generate new keys, extend expiration dates, or invalidate old ones—all within a few clicks. This feature ensures safe and flexible data integration across your systems.
Quick Links
Streamline access to external tools through Quick Links on the actor profile. Simply add a title and URL to create a shortcut. Whether you're jumping into a case file or referencing a third-party tool, Quick Links help you navigate your workflow without breaking stride.
