Faster, smarter AML

Bringing the context to your customer’s behavior in a way only augmented intelligence can - for faster, smarter AML compliance.

Lucinity’s Actor Intelligence provides contextual account overviews with transaction behavior and KYC data displays together with risk intelligence.

Created for context, Actor Intelligence deepens your understanding of your customers' behavior, minimizes false positives, and boosts efficiency in AML investigations.

Flexible, behavior-based risk screening, clear decision-making, and explainable artificial intelligence.

Lucinity’s Transaction Monitoring brings traceable regulation mapping to monitoring financial transactions, using a data-driven approach based on the Lucinity Knowledge Graph.

Built for scaling, Transaction Monitoring leverages regulatory knowledge and adapts to your risk appetite.

Streamlined, no-nonsense compliance UI with flexible workflows supercharge your team's productivity.

Lucinity’s Case Manager enables a better investigative experience of suspicious behavior and streamlined processes that focus on what’s relevant.

Designed purposefully for AML professionals, the Case Manager is endlessly configurable to fit any workflow and preference.

Protect your company through efficient SAR management that unlocks the true potential of your AML investigators.

Lucinity’s SAR Manager simplifies the compilation and filing of Suspicious Activity Reports with automated data management in a single UI, from compile to preview.

Developed with the investigator in mind, the SAR Manager is a powerhouse to create and manage the final step in AML.