Human AI Operations Service

by Lucinity · Financial crime and fraud · Reykjavik, Iceland

Fully managed financial crime operations service that blends Lucinity analysts with AI under SLA while client retains governance control.

What Human AI Operations Service does

• runs triage operations
• runs investigation departments
• executes work under SLA
• blends analysts with AI
• maintains client governance
• client approves escalations
• client approves thresholds
• client approves policies
• client approves SARs

What Human AI Operations Service is used for

• outsourcing financial crime operations
• scaling financial crime capacity
• reducing manual workload
• maintaining oversight and control

Who Human AI Operations Service 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.
• Case Management: Platform for alerts, investigations and reporting in financial crime prevention with case organization and workflow automation.
• 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.

More in this category: AML, KYC and fraud detection software.

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