Lucinity Platform

Case Management
Alerts, investigations, and reporting in one platform for faster, smarter FinCrime Prevention
Luci AI Copilot
Take FinCrime investigations from hours to minutes with Luci, your AI copilot that automates and simplifies complex investigations
Luci AI Copilot Plugin
System-agnostic, AI copilot plugin for your current enterprise ecosystem that provides instant value
Customer 360°
A comprehensive view of customers, seamlessly integrating KYC, transactional, and behavioral data
Regulatory Reporting
Streamlines the generation and submission of regulatory reports with consistency, completeness, and quality
Transaction Monitoring
Detect all types of FinCrime in one place through Scenario-based and AI-based monitoring

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Configurable workflows

The clickable demo below shows an example of a workflow that has two levels of case review and a simple SAR workflow

See your AML, Fraud, and Sanctions cases in one system

The clickable demo below shows an example of how you can see AML, Fraud, and Sanctions cases in one system*

*Please note that what is shown below is a demonstration of a roadmap item

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Borgartún 25
105 Reykjavík
Iceland

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Lucinity Group ehf (561118-1670) is a registered entity in Iceland that fully owns and operates Lucinity ehf (591218-0770) in Iceland, Lucinity UK Limited (12964921) in the United Kingdom and Lucinity US Inc (4592181) in the United States. Lucinity and Make Money Good are registered trademarks of Lucinity ehf

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