Bringing productivity to compliance
Lucinity uses Human AI to Make Money Good by continuously improving our customers’ productivity while fighting financial crime.
Make Money Good with the Lucinity Platform
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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
Did you know that beating money laundering means doing less?
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.
We build our approach on a vision that seeks to combine the best of artificial and human intelligence so that we can stay one step ahead of the bad guys together. That is Human AI. The outcome is a system rooted in sophisticated technology that prioritizes you, the user.
Utilize our detection engine to find suspicious behavior more efficiently. Understand your customers’ motivations by weaving through cases told like stories in the Case Manager translated by our Human AI. Manage your SARs and send them effortlessly to any part of the world.
Empowering you to invest your time in the things that matter the most is our goal.
Let’s Make Money Good.
Testimonials from our beloved customers
Tanya Ziv, CCO at Currencycloud
Lucinity has built a brilliant solution that is supporting us as leaders in compliance. The compliance world has moved on from thinking customer intelligence is the initial information gathered from a customer. Lucinity is helping us on our journey towards basing intelligence on customer behaviors. Understanding how they are using our platform – and perhaps more importantly – why they behave in the way they do.
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.
