Lucinity and Resistant AI Partnership

Lucinity and Resistant AI Partner to Deliver Advanced AI-Powered FinCrime Prevention

How it Works

  • Resistant AI’s behavioral detection technology complements Lucinity’s scenario-based monitoring, tackling both current and emerging financial crime threats.
  • Resistant AI focuses on detecting advanced threats like synthetic identities and AI-driven fraud tactics.
  • Lucinity’s Case Manager, powered by the Generative AI copilot Luci, delivers real-time investigative support and actionable insights.
  • Together, they offer a robust, end-to-end solution that ensures regulatory compliance and improves speed and precision in FinCrime prevention.

Customer Benefits

Improved Detection

Resistant AI’s library of behavioral models identifies complex criminal activity, while its alert triage system prioritizes high-risk alerts and reduces false positives.

Faster Investigations

Luci, Lucinity’s generative AI copilot, streamlines the investigation process by analyzing data and guiding investigators through next steps with an advanced workflow engine.

Seamless Integration

Lucinity’s system-agnostic platform integrates with various data sources and systems without the need to overhaul existing systems.

Udi Nessimyan
President and Chief Revenue Officer of Lucinity
“This partnership represents a perfect synergy of capabilities. By integrating advanced behavioral detection, transaction forensics, scenario-based monitoring, AI-driven triaging, and AI-powered investigations, we’re delivering the most robust financial crime prevention system the market has ever seen.”
Pleo
Yapily
Kroo
Visa
Arion Bank
Trustly

Book a Meeting

Want to learn more about Lucinity and Resistant AI's joint solution? Book a meeting with our team of experts.