Luci, the GenAI Copilot that Accelerates Your Workforce on Day One

Analyze 100+ page reports, summarize cases, deep search and more.

Hannah Becher
Fraud and AML Surveillance Lead at Pleo
Luci streamlines Pleo's proof of business checks, enhancing efficiency and accuracy. These checks, once manual and time-consuming, now take just minutes and ensure full auditability and explainability.

Examples of Luci Skills

See what Luci can do for your business.

Case Summarization

Business Validation

Adverse Media and Negative News Searches

Luci Explain

Money Flow Visualization

Transaction Summary

Writing and Sending RFIs

Generate SAR/Case Narratives

Address Check

A Lucinity Lab Case Study

With Luci, Time is on Your Side

Integrating Luci can dramatically reduce investigation times from hours to minutes. Luci streamlines every step, from initial case assessment to the final documentation, accelerating your FinCrime prevention efforts.

FAQs about Luci

Yes, Luci has been tested and works with other languages and alphabets, making it versatile for global use.

No, Luci does not make decisions. It provides analysis and recommendations, but the user ultimately decides how to action the case. The user can also edit any of the recommendations shared by Luci when adding notes to the case.

Originating in financial crime prevention, the most secure and rigorous part of banking, Luci has been designed with security in mind from the start. Lucinity offers clear guidelines on responsible AI use, reflecting our commitment to ethical practices. Our platform is designed for human oversight, ensuring transparency and control from start to finish.

Lucinity uses state-of-the-art models like Microsoft Azure Open AI for secure infrastructure. Data is processed within a secure Azure-hosted instance and is not used for training purposes outside of it. The base Luci Plug-in does not store data, but an upgrade option offers audit logs and case management with top-tier security.

Yes, all of Luci's actions are explainable and evidence-based. The Luci Studio provides transparent processes, and the Audit Log Access Panel allows easy CSV export for regulators.

In the audit log, Luci captures and distinguishes between actions taken by the system and those taken by the user, ensuring clear tracking and accountability.

Luci mitigates the risk of hallucinations by employing explainable AI and evidenced recommendation-making processes. Additionally, Luci is designed to provide recommendations based strictly on the data provided, ensuring it remains grounded in factual information.

Built on Trust

Luci's foundation in financial crime prevention ensures it meets the highest standards of security and auditability, making it a trusted tool in one of the most secure and rigorously monitored areas within banking.

Committed to Responsible AI Innovation

At Lucinity, we believe in the power of AI to build a better world. Guided by our Ethical AI Pledge, Luci is a testament to our unwavering commitment to responsible AI development.