Customer 360
by Lucinity · Financial crime and fraud · Reykjavik, Iceland
Comprehensive customer view integrating KYC, transactional and behavioral data with AI-powered analytics.
What Customer 360 does
- integrates KYC data
- integrates transactional data
- integrates behavioral data
- real-time transaction visualization
- anomaly detection
- agentic AI-powered widgets
- interactive transaction intelligence
What Customer 360 is used for
- customer profiling for investigations
- transaction anomaly detection
- drilling into transaction details
- creating actionable intelligence
Who Customer 360 is for
- Banks
- Financial services institutions
About Lucinity
AI-powered financial crime investigation platform and managed operations service.
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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.
- Case Management: Platform for alerts, investigations and reporting in financial crime prevention with case organization and workflow automation.
- 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.
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Built by Vederca from public sources, last updated 2026-10-18.