
FinCrime Prevention Redefined
The AI-Powered Platform that transforms days into minutes.
Gain 6 hours back daily and stay ahead of financial crime.

Lucinity has built a brilliant solution that is supporting us as leaders in compliance. Lucinity is helping us on our journey towards basing intelligence on customer behaviors.






Seamlessly Transform Chaos into Clarity
Experience the power of a consolidated platform that turns disjointed data into a coherent narrative.
Case Management

Case Management
Simplify Alerts, Investigations, and Reporting. Lucinity's unified platform consolidates your compliance workflows, delivering streamlined efficiency at every step.
Case Management

Case Management
Simplify Alerts, Investigations, and Reporting. Lucinity's unified platform consolidates your compliance workflows, delivering streamlined efficiency at every step.
Profiles

Profiles
Grasp the full spectrum of customer behavior with Lucinity Profiles. Uncover insights, predict trends, and drive actions with unprecedented precision.
Luci: Your AI-powered copilot

Luci: Your AI-powered copilot
Turn hours into minutes with Luci, you AI copilot that helps you navigate complex financial crime investigations with ease.
Our Insights


What is a Suspicious Activity Report and How to Streamline SAR Filing
