Lucinity Platform

What Lucinity Platform is

Lucinity Platform is a modular cloud platform for financial crime prevention, designed for financial institutions and compliance teams. Case Management brings alerts, investigations, and reporting together. Transaction Monitoring uses scenario-based and AI-based monitoring to detect financial crime, while Customer 360 combines KYC, transaction, and behavioral information into a customer view. Regulatory Reporting supports the generation and submission of regulatory reports, and Luci AI Agent is designed to simplify and automate complex financial crime investigations. Lucinity describes the product as API-first SaaS, with APIs for data ingestion and publishing plus RESTful and webhook connections to third-party services. It is available through Microsoft Azure Marketplace and uses Microsoft Azure language models for Luci. Lucinity states that it is ISO 27001 certified and SOC 2 compliant. Its Secure Lockbox encrypts personally identifiable information in isolated infrastructure. Customers own their data and can request processing reports or a full dataset. Pricing is on request, and a free trial is available.