Lucinity
Human AI operations platform for financial crime and AML compliance
About
Lucinity helps financial institutions detect, investigate, and report suspicious activity faster with a 'Human AI' approach that keeps models transparent and fully auditable. The platform's Luci AI agent autonomously reviews AML alerts, surfaces key risk indicators, and generates complete case summaries without constant human input—cutting investigation time dramatically. Core modules include AI-powered transaction monitoring with explainable risk scoring, customer risk profiling, collaborative case management, and integrated SAR filing workflows. In April 2026, Oracle secured rights to embed Lucinity's technology into its global FCCM platform. Microsoft Certified for Financial AI.
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