Lucinity

What is Lucinity?

Lucinity is a financial crime prevention platform built on what it calls Human AI Operations. Its Luci AI agent gathers evidence, runs investigations and writes structured case documentation for AML teams.

Key capabilities of Lucinity

• Evidence gathering: Automates case preparation with explainable reasoning.
• Investigation automation: Cuts investigations from hours to minutes, per the vendor.
• Narrative creation: Generates structured case documentation.
• Plugin deployment: Works across existing systems without replatforming.
• Managed service: Lucinity executes triage and investigations under SLA.
• Governance controls: Customers approve escalations, thresholds and SARs.

How Lucinity works

Luci prepares each case by collecting evidence and producing explainable analysis, and analysts spend their time on decisions instead of data gathering. In the managed model Lucinity runs triage and investigations under an SLA while the customer stays in control: you approve escalations, thresholds and SARs. It plugs into existing systems rather than replacing them.

Who uses Lucinity?

Banks, fintechs and payments firms with AML and fraud operations. Named customers include Finshark, Visa Cross-Border Solutions, Tandem, Kroo and Kvika Bank, and Lucinity is available on Microsoft Azure Marketplace.

Lucinity pricing

Lucinity does not publish prices; they are quoted by request.

Lucinity alternatives

Related tools include Oscilar, Castellum.AI and Taktile, which cover fraud decisioning, sanctions screening and risk decision automation.