Case Management
by Lucinity · Financial crime and fraud · Reykjavik, Iceland
Platform for alerts, investigations and reporting in financial crime prevention with case organization and workflow automation.
What Case Management does
- alerts management
- investigation organization
- regulatory reporting
- workflow automation setup
- case tagging and classification
- dashboard configuration
- AI skill configuration
- actor actions for case resolution
What Case Management is used for
- case organization and investigation
- faster case review and decision making
- consistent documentation
- audit support
- workflow triggering and automation
Who Case Management is for
- Banks
- Financial services institutions
About Lucinity
AI-powered financial crime investigation platform and managed operations service.
Lucinity in the vendor registry: its products, features and similar vendors.
Also by Lucinity
- Luci AI Agent: AI agent that automates evidence gathering, analysis and narrative creation for financial crime investigations.
- Luci AI Agent Plugin: Plug-in AI agent that can be deployed into existing systems and workflows.
- Customer 360: Comprehensive customer view integrating KYC, transactional and behavioral data with AI-powered analytics.
- Transaction Monitoring: Detects financial crimes through scenario-based and AI-based monitoring with historical testing capabilities.
- Regulatory Reporting: Streamlines generation and submission of regulatory reports with consistency, completeness and quality.
- Human AI Operations Service: Fully managed financial crime operations service that blends Lucinity analysts with AI under SLA while client retains governance control.
More in this category: AML, KYC and fraud detection software.
Weighing up Case Management? Create a free procurement account to run the question as a procurement: Lucinity and the alternatives answer your requirements side by side, on the same terms.
Built by Vederca from public sources, last updated 2026-10-18.