Unchain the real potential of your AML data
Unlock behavioral insights to identify risky customers and reduce your exposure with Lucinity's SaaS platform.
Make Money Good with the Lucinity Platform
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.
Humans are good at
AI is good at
Lucinity’s productivity platform
Continuous improvement across customer base
Money laundering is the crime that fuels crime. The societal implications are vast, and we are extremely proud to be a part of the movement working to Make Money Good.
Our role within that movement centers around supporting you in the fight against financial crime. We strive to provide you with the best technology to do your job more efficiently and more effectively—in a human-first way.
Our AI learns from every human interaction without sharing data between our customers continuously improving the platform every single second.
Let’s Make Money Good.
Testimonials from our beloved customers
Tanya Ziv, CCO at Currencycloud
Collaborative by design
Collaborate easily with your team or your business partners in combating financial crimes. Using Lucinity’s secure cloud platform, you can access the system anywhere, anytime; the Lucinity system never sleeps.
- Lucinity’s interface makes onboarding new team members or business partners to the system a joy.
- Increase productivity through Lucinity’s integration with Microsoft Teams, Slack, and other business tools.