Luci will be a game-changer for us. Its ability to transform complex AI findings into actionable insights will empower our team to make faster, more informed decisions, saving valuable time and resources in our fight against financial crime.
Examples of Luci Skills
See what Luci can do for your business.
Case Summarization
Luci summarizes cases, offering insights and highlighting risk indicators. Case summaries come in customizable, standardized formats.
Business Validation
Validates business legitimacy by cross-referencing declared information with online presence and official records.
Adverse Media and Negative News Searches
Conducts detailed searches and analyzes for red flags in selected sources, connects to third-party adverse media and negative news providers, and offers summarized recommendations.
Luci Explain
Answers inquiries about internal business processes and policies to ensure team consistency and facilitate training.
Money Flow Visualization
Provides visual representations of customer transaction flows, highlighting incoming and outgoing transactions.
Transaction Summary
Offers instant transactional insights and visual statistics, directly integrating with transaction sources and simplifying data analysis.
Writing and Sending RFIs
Manages and standardizes the creation and dispatch of RFIs, maintaining communication history in one place.
Generate SAR/Case Narratives
Easily generates editable SAR/Case narratives, tailored to include specific data and in a standardized format.
Address Check
Checks business addresses to aid in validating the legitimacy of businesses.
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.
