Lucinity Platform
Case Management
Alerts, investigations, and reporting in one platform for faster, smarter FinCrime PreventionLuci AI-powered Copilot
Take FinCrime investigations from hours to minutes with Luci, your AI copilot that automates and simplifies complex investigationsLuci AI-powered Copilot Plugin
System-agnostic, AI copilot plugin for your current enterprise ecosystem that provides instant valueCustomer 360°
A comprehensive view of customers, seamlessly integrating KYC, transactional, and behavioral dataRegulatory Reporting
Streamlines the generation and submission of regulatory reports with consistency, completeness, and qualityTransaction Monitoring
Detect all types of FinCrime in one place through Scenario-based and AI-based monitoring
Lucinity Resources
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Library of videos, webinars, and podcastsPress
Lucinity news, media mentions, and press kitGuides and Downloads
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Browse our calendar to see where we'll be in Europe and North AmericaCase Studies
The results of Lucinity's work with our clientsAPI Documentation
Lucinity’s modern and open APIs make integration easy
Partnerships Program
Overview of Lucinity's Partnerships Program
Lucinity + Resistant AI
AI-Based Detection
Lucinity + Sift
Real-Time Fraud Screening
Lucinity + Neterium
Real-Time Transaction and Counterparty Screening
Lucinity + Facctum
Real-Time Watchlist Screening
Lucinity + Knights Analytics
AI-Driven Data Quality and Analysis
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