Lucinity

Founded by Gudmundur Kristjansson in 2018

Manage financial crime investigations with AI-assisted case preparation and reporting

Pricing model

Demo

Rating

★ People love it

Time to value

Long Setup (> 1 day)

You can use Lucinity to handle financial crime investigations, from transaction monitoring and alert triage to regulatory reporting. It prepares cases with AI-generated evidence summaries and narratives so analysts spend time on decisions rather than data collection. You get a customer 360-degree view combining KYC, transaction, and behavioral data, automated SAR preparation, scenario-based and AI-based transaction monitoring, and a configurable workflow system. It connects to your existing detection systems without requiring infrastructure changes.

What Lucinity does

Review AI-prepared investigation cases and approve or escalate decisionsMonitor transaction alerts and assign cases to analystsDraft and submit suspicious activity reports to regulatorsBuild customer risk profiles from KYC and transaction dataConfigure workflow automations and alert thresholdsAudit investigation trails for compliance examinationsIntegrate transaction monitoring alerts from external detection systemsGenerate consistent investigation documentation across all casesAI agent that gathers evidence and writes investigation narratives automaticallyCustomer 360-degree profile combining KYC, transaction, and behavioral data in one viewAutomated SAR and regulatory report preparation with consistent structureScenario-based and AI-based transaction monitoring in a single interfaceConnects to existing detection systems without replacing current tech stackFully managed FinCrime operations service where Lucinity runs triage and investigation under SLAConfigurable workflow automations, dashboards, and AI skill settingsExplainable AI reasoning on every case for audit and regulatory defensibility