How it Works
- End-to-End Deployment Support: Consortix delivers onboarding, configuration, and integration services tailored to each client, managing implementation from start to finish.
- Advanced Compliance Toolset: Lucinity provides the core technology stack, including Case Manager, Customer 360, Transaction Monitoring, Luci AI Agent, and Regulatory Reporting.
- Human-AI Synergy: Luci supports analysts by summarizing investigations, performing checks, and generating narratives, while Consortix ensures proper adoption and usage.
- Modular Solution Delivery: Together, the teams offer flexible and component-based delivery. They select the right tools and workflows for each institution’s needs.
- Ongoing Partnership and Optimization: Post-implementation support ensures the solution continues to evolve with regulatory change, market demands, and operational growth.
Customer Benefits
Technology + Execution in One Team
Institutions gain access to both advanced compliance software and a team that knows how to implement and optimize it across jurisdictions.
Faster Time to Value
With Consortix managing setup and Lucinity driving automation, teams can focus on operations - not on maintaining disconnected vendor stacks.
Scalable, Sustainable Operations
The integration allows organizations to grow and adapt without overhauling systems, with flexibility to adjust rules, workflows, and coverage over time.
Guðmundur Kristjánsson (GK)
Founder and CEO of Lucinity
“Our customers shouldn’t have to choose between doing their jobs and managing technology. Too often, teams are pulled off critical work to implement or fix systems that were supposed to help them. This partnership lets us handle the tech so our customers can focus on fighting financial crime.”
