Lucinity
Deployment
Overview
About Lucinity
Lucinity is the Human AI company for financial crime prevention. We build Human AI and the platform that powers it. We run the FinCrime operations. You stay in control. AI handles the workload so your institution can focus on oversight and quality, not repetitive investigative tasks.
Financial crime prevention has become too heavy. Human AI makes it lighter.
Institutions trust Lucinity because our platform provides consistent and explainable reasoning and our operations bring that intelligence into daily execution. We prepare the work so your teams can focus on the decisions that matter.
At a glance
Software information
Industries served, licensing and the support Lucinity provides.
Industries
- Banking
- Financial-services
- Insurance
Licensing
- Proprietary
- Quote Based
Support
- 24x7 Support
Training
- Documentation
Knowledge Base
Capabilities
Lucinity features
The full feature set, grouped by module.
KYC Software
- Alerts and Notifications
- Audit Trail and Reporting
- Compliance Checks
- Customer Due Diligence (CDD)
- Data Security and Compliance
- Integration Capabilities
- Scalability and Flexibility
- User Management and Permissions
- Workflow Automation
- AI Features
AML Software
- Adverse Media Screening
- API-First Architecture
- Audit Trails & Versioning
- Automated Regulatory Reporting
- Behavioral Analytics
- Case Management System
- Customer Due Diligence
- Customizable Dashboards & Reporting
- Dynamic Risk Scoring
- Mobile & Device Intelligence
- PEP and Sanctions Screening
- Real-Time Transaction Monitoring
- Rule-Based + AI/ML Detection
Plans
Lucinity pricing
Media
Screenshots & video
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