Next-Gen AI Agents for FinCrime Compliance

Automate your FINANCIAL CRIME COMPLIANCE with AI.

Meet Lumi360: your trusted partner in navigating the ever-changing landscape of financial crime and compliance. Our AI-powered platform detects threats, automates compliance workflows, and empowers your team with actionable insights—all while reducing costs and complexity.

AI-Driven Compliance Solutions

Simplify, Scale, and Secure Your FinCrime Operations. Elevate your compliance strategy with Lumi360’s intelligent AI Agents.

AI Compliance Analyst

Automate alert triaging, sanctions screening, and transaction monitoring with AI Agents that analyze and act on suspicious activity in real time—just like an experienced compliance analyst.

KYC Automation Agent

Simplify Know Your Customer (KYC) and periodic KYC (pKYC) processes by automating document verification, identity checks, and compliance reporting—delivering faster customer onboarding and improved accuracy.

AI Agent for Payment Sanction

Screening OFAC / AML AI agent that is laser-focused on protecting your organization from processing payments by sanctioned organizations and individuals.

Compliance Collaboration Hub

Integrate Lumi360 with tools like Slack and Microsoft Teams to enable seamless communication, real-time alerts, and case escalation directly within your team’s preferred workspace.

AI Agent for Transaction Monitoring

AI Agent that automates transaction monitoring level one alert review by investigating and evaluating unusual transactions generated from surveillance monitoring systems.

Regulatory Reporting AI

Generate accurate, timely, and comprehensive compliance reports tailored to meet global and regional regulatory requirements—reducing manual effort and ensuring audit readiness.

All Your Tools in One Place

Simplify financial crime compliance management with a single, powerful platform designed to streamline workflows and enhance decision-making.

Unified Dashboard
Unified Dashboard

From alert triaging to risk scoring, gain complete visibility and control over your AML operations in one intuitive interface.

Effortless Integration
Effortless Integration

Integration is quick and hassle-free, enabling smoother workflows without disrupting your operations.

Enhance Engagement
Enhance Engagement

Lumi360 ensures your team has the insights they need to make faster, smarter, and more confident decisions.

Secured Solution that grows with you


At Lumi360, Whether you're expanding your compliance operations or entering new markets, our platform is built to grow alongside you, delivering powerful AI-driven insights with a focus on maintaining data security at every step.

 

Adherence to Best Data Protection Practices

  • Regulatory Compliance Standards: Lumi360 complies with GDPR, CCPA, and HIPAA to ensure the protection of sensitive personal information, meeting global and regional privacy regulations.

  • Security & Assurance Certifications: Lumi360 ensures top-tier security and privacy by complying with SOC 2 and CAIQ certifications for security, confidentiality, and transparency.

  • Continuous Monitoring & Auditing:
    Real-time auditing and monitoring ensure ongoing compliance, with built-in tracking to identify and resolve issues quickly.

Flexible Deployment, Unmatched Security

  • SaaS (Cloud-Based):
    Access Lumi360 via a secure cloud platform for quick deployment, automatic updates, and scalability. Ideal for businesses seeking flexibility and reduced IT overhead.

  • On-Premise:
    Deploy Lumi360 within your infrastructure to meet stringent security and compliance needs. Perfect for organizations requiring full control over their data environment.

  • API Integration:
    Leverage Lumi360’s robust APIs to embed compliance capabilities into your existing tools, workflows, or custom applications for seamless functionality.

Meet The Team

Oluwatofunmi Oguntibeju
Oluwatofunmi Oguntibeju

Founder and CEO

Ravi Sharma
Ravi Sharma

Software Engineer

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