Let Human AI run your FinCrime operations
Human AI Operations take over the triage and investigation workload that slows teams down. Lucinity blends analysts with AI to prepare clear, consistent, and explainable cases inside your current systems. Your governance, thresholds, and regulatory decisions remain exactly where they belong: with you.
“What impressed me is how Human AI Operations bring scale without the transformation burden. In the Nordics, institutions value clarity and control, and this model delivers both. Automation absorbs the workload, while governance stays exactly where it should be.”
What Human AI Operations Are
Human AI Operations offer a new way to run FinCrime. Instead of hiring more analysts or managing outsourced vendors, Lucinity becomes your operational partner. We take responsibility for triage and investigations, staffing and automating the function, and delivering the workload under SLA inside your existing systems with full transparency.
Your governance stays exactly the same. Your thresholds, policies, escalation paths, and SAR decisions remain fully yours. Nothing changes in how you decide, only in how the work gets done. You stay in control. We run the operation.
Why Institutions Need a New Operating Model
Workload Keeps Rising
FinCrime workloads grow every year. Alerts increase, reviews take longer, documentation expands, and expectations keep climbing. Even AI in detection sometimes adds more work instead of reducing it.
Detection Isn’t the Bottleneck
Institutions struggle not because detection fails, but because operations cannot keep up. Transformation programs stall, teams run out of capacity, and manual processes slow everything down.
A New Operating Model
Human AI Operations replace repetitive workload without changing governance. Institutions complete the work without adding headcount or cost, while keeping full control of oversight and decisions.
We run the operations. You stay in control.
The Human AI model separates workload from governance. Lucinity handles the work. Your institution retains the decisions.
Why This Model Works
Integrated Into Your Environment
Lucinity runs triage and investigations directly inside your current systems, taking responsibility for the daily workload.
Prepared Cases, Finished to Your Standards
Luci delivers structured evidence and narratives. Human analysts complete each case under your governance and return it to your teams.
Decisions Stay With You
You approve escalations and SARs with full visibility. Every step is explainable and traceable, with no black-box automation.
FAQs: How Human AI Operations Work
Lucinity becomes your operational partner. We run the triage and investigation workload inside your existing systems and deliver the work under SLA. Your governance, thresholds, and escalation rules stay exactly as they are.
Luci prepares each case by gathering evidence, analyzing behavior, and drafting structured narratives and documentation. Human analysts then complete the case to your standards before returning it into your environment.
Yes. You approve escalations, decide on outcomes, and file SARs. Human AI Operations replace repetitive work, not governance or oversight.
No. Human AI Operations run inside the systems you already use. There is no replatforming, migration, or internal change program.
Every action is explainable. Each step includes the reasoning, evidence, and audit trail behind it. Supervisors can see how conclusions were reached at any time.
No. Luci’s reasoning is fully visible, traceable, and reviewable. Analysts, supervisors, and auditors can inspect every step.
Your institution retains full regulatory accountability. Lucinity prepares the work; you remain in control of all approvals and filings.
All SLAs are visible, measurable, and reported through your existing environment. You can track throughput, quality, and timeliness at any point.
