Comprehensive FinCrime Detection, with less noise
One system-agnostic platform to capture every alert with configurable detection scenarios and AI-based monitoring, uncovering true suspicious activity
Full Coverage, Full Control
Unify alerts in one system
Consolidate all types of alerts into a single platform, streamlining the entire process from detection to reporting. By unifying data, you reduce the need for multiple systems, saving time and improving investigation efficiency.
Comprehensive coverage
Achieve full compliance with dual-layer monitoring: scenario-based detection captures baseline risks, while AI-based monitoring uncovers hidden threats. Reduce false positives and stay clear of regulatory fines.
Self-serve configuration
Easily adjust detection rules to meet regulatory changes—without costly IT interventions. Maintain transparency with regulators, prevent compliance gaps, and ensure customers enjoy a seamless banking experience.
Time Travel with Lucinity
Optimize your detection scenarios and reduce false positives
Time Travel allows you to test detection scenarios based on real historical data—instantly and without IT support. There's no need to set up separate test environments or duplicate data. Teams can simulate detection logic, see how many alerts a rule would trigger, and adjust it based on real outcomes—all within minutes.
- Reduced false positives by 85% for one of our customers—cutting daily cases from 13 to 2 cases.
- Faster rule testing and rollout, with no UAT environments or engineering required.
- Apply scenarios retroactively, raising alerts as if the scenarios had been active at the time.
Organized by Workboards
Configure how you want to group alerts. Create workboards based on teams, case types, or processes. Use Lucinity's powerful configurable workflow engine to tailor workboards to your processes.
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