Advanced Fraud Solutions
Fraud Detection Software
<p>Advanced Fraud Solutions is a fraud detection software designed for financial institutions such as banks and credit unions. It offers real-time too
Lucinity provides a Human AI-powered platform designed to streamline financial crime investigations, reduce manual workloads, and maintain your control over risk and compliance decisions.
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Lucinity equips your financial institution with a Human AI Operations platform that automates evidence gathering, case analysis, and regulatory reporting. It enables you to connect seamlessly with existing detection systems, removing the need for complex replatforming. You get prepared, organized cases ready for review, allowing analysts to focus on oversight and quality instead of repetitive tasks.
The software benefits your team by reducing investigation times and ensuring consistent, defensible documentation for regulatory requirements. Clients like Visa and Microsoft have reported faster fraud resolution and operational efficiency. With Lucinity, you maintain full governance and control while scaling your financial crime prevention efforts with AI-driven support.
Main dashboard with project overview
Kanban-style task management
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Workflow automation builder
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Main dashboard with project overview