Lucinity
Human AI Operations for Modern FinCrime Teams.
Investigation Time Reduction
From 3 hours to 30 minutes (with Microsoft)
Analyst Time Saved Daily
5 hours (for Visa Cross-Border Solutions)
About Lucinity
Lucinity provides a Human AI-driven operations platform designed to augment and automate financial crime detection and investigation. Their core offering is a managed service that blends human analysts with AI to handle triage and investigation workflows. The platform includes modules for Case Management, Transaction Monitoring, Customer 360°, and Regulatory Reporting, all enhanced by the 'Luci' AI Agent which automates evidence gathering and narrative creation. Lucinity is designed to integrate with a client's existing detection systems, aiming to reduce manual workloads, speed up case reviews, and ensure consistent, auditable documentation for financial institutions.
Platform Modules
Luci Ai Agent
Automates evidence gathering, analysis, and narrative creation for investigations.
Case Management
Centralizes alerts, investigations, and reporting in a single interface.
Transaction Monitoring
Detects financial crime using both scenario-based and AI-based monitoring.
Customer 360°
Provides a comprehensive view of customers by integrating KYC, transactional, and behavioral data.
Regulatory Reporting
Streamlines the generation and submission of regulatory reports like SARs.
Operating Model
Human Ai Operations
A managed service where Lucinity takes responsibility for triage and investigation departments, blending human analysts with AI.
Client Control
Clients retain full governance and control, approving escalations, policies, and SARs.
Tech Stack Integration
Connects with existing detection systems without requiring replatforming or internal change programs.