Product Updates

Seamlessly integrates with your existing technology, unifying all AML, fraud, sanctions, and manual cases into one platform. By reducing system switching, Case Manager boosts productivity—allowing faster fraud detection and issue resolution, minimizing service disruptions for customers.

Gain a comprehensive view of customer behavior by integrating data from KYC, transactions, and more. Customer 360° automatically detects anomalies and patterns, helping prevent fraud and identity theft—ensuring a safer and more seamless customer experience.

Streamline the SAR filing process with a unified interface that organizes, reviews, and files reports quickly and accurately. Intelligent automation cuts down report submission time significantly, ensuring a more efficient and compliant workflow.

Luci provides actionable intelligence and AI-powered automation to accelerate your investigations from hours to minutes. Use the Luci AI Agent either inside Lucinity's Case Manager or as a standalone, system-agnostic plugin.

Instantly integrate advanced AI capabilities into any web-based enterprise application without traditional implementation costs and timelines. This plugin operates on top of any existing web-based enterprise application, including any CRM or Case Manager, and Excel.

Create custom generative AI skills with a no-code interface and a variety of pre-built AI skills. The platform offers full control over data sources, content analysis, and output, allowing for fully explainable and auditable AI automations.