AML - Lucinity, behavioral insights

 

AML - Lucinity, behavioral insights

https://www.lucinity.com

Unchain the real potential of your AML data

Unlock behavioral insights to identify risky customers and reduce your exposure with Lucinity's SaaS platform.

Transaction Monitoring

Reap the benefits of Human AI in transaction monitoring with better detection, faster review, and super-efficient SAR management.

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Actor Intelligence

Gain a holistic view of your customers based on comprehensive data analysis. Understand their risk and enhance your compliance programs.

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SAR Manager

Streamline your reporting process with the Lucinity SAR Manager. File straight from a case to regulators around the world and manage all your SARs in one place.

Human AI

Let’s empower humans to do what humans are uniquely good at.

Human AI means playing to our respective strengths—man and machine—to achieve a greater whole. Lucinity’s passion is for simple-to-use systems that work with humans, not against them. At Lucinity, we believe in complementing AML analysts’ skills and making them superheroes so they can take on financial crime, saving our customers time and money in the process.

 

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