When financial institutions implement AI in compliance, the same concerns come up time and again: Can we trust AI-driven insights? How do we prevent hallucinations? Will regulators accept AI-generated outputs? These aren’t just theoretical questions. Without the right safeguards, AI can introduce more risks than it removes. That’s why explainability and security are non-negotiable. Regulators need to know how decisions are made while auditors expect a clear and traceable process behind every AI-generated insight.

Luci, Lucinity’s Generative AI copilot, is transforming financial crime compliance through innovative, reliable, and efficient solutions. By leveraging Retrieval-Augmented Generation (RAG) to anchor outputs in real-time data, coupled with robust testing and validation mechanisms, Luci delivers safety, accuracy, and trustworthiness at scale. This document outlines Luci’s foundational principles, advanced safeguards, and proven track record with live customer deployments, ensuring confidence in its operational and strategic value.