---
name: Lucinity
domain: lucinity.com
kind: product
relation: competitor
segment: fraud prevention and risk management
descGrounded: 0.71
---

# Lucinity

A FinCrime operations platform that sells case management, AI investigation agents, transaction monitoring, and regulatory reporting to financial institutions.

**Route:** surfaced by the fraud prevention and risk management lane's de-branded queries → competitor to stripe.com.

**Why it's on the map:** Sells the same case management, AI-driven investigation, and transaction monitoring capabilities to the same financial-crime compliance teams that would shortlist the anchor's payments infrastructure for fraud detection or chargeback handling.

**Receipts** (verbatim from its page this run):

> Alerts, investigations, and reporting in one platform for faster, smarter FinCrime Prevention

> Luci AI Agent Take FinCrime investigations from hours to minutes

> Detect all types of FinCrime in one place through Scenario-based and AI-based monitoring
