What it does
A no-code interface for creating custom generative AI skills and automations for financial crime compliance.
Capability coverage
No capabilities listed yet. Capability claims appear here once this vendor publishes them.
More from Lucinity
- Luci AI AgentPrimary
An AI agent that provides actionable intelligence and automation to accelerate financial crime investigations.
Workflow & AutomationAi agent1 of 3 capability facts - Case Manager
A central hub that unifies AML, fraud, and sanctions cases from various sources into a single productivity-focused interface.
Workflow & AutomationTool1 of 2 capability facts - Customer 360
A holistic customer view platform that integrates KYC and transaction data to detect behavioral patterns and anomalies.
Data EnrichmentTool2 of 4 capability facts - FinCrime Operations
A managed service where Lucinity takes responsibility for triage and investigation workflows using a blend of human analysts and AI.
Workflow & AutomationService provider1 of 2 capability facts - Luci AI Plugin Registry
A browser plugin that integrates Luci's AI capabilities into any web-based enterprise application, including existing CRMs and external case managers.
Workflow & AutomationTool1 of 2 capability facts - Regulatory Reporting
An automated interface for organizing, reviewing, and filing Suspicious Activity Reports (SARs) quickly and accurately.
Analytics & ReportingTool1 of 2 capability facts - Transaction Monitoring
A monitoring engine that allows teams to test and deploy rules for flagging financial crime risks.
Transaction MonitoringTool1 of 2 capability facts