Faster, smarter AML

Augment your compliance team's brilliance with a platform designed for fast, efficient impact.

  • Context for customer behavior
  • Behavior-based risk screening
  • Streamlined, no-nonsense UI
  • Efficient SAR management
Tanya Ziv
CCO at Currencycloud
Lucinity has built a brilliant solution that is supporting us as leaders in compliance. Lucinity is helping us on our journey towards basing intelligence on customer behaviors.
Pleo
Indó
Kvika
Currency Clouds
Arion Bank
Monerium

A modular, smarter AML platform for faster impact without sacrificing experience.

Great separately, magic together.

Actor Intelligence

Actor Intelligence

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.

Actor Intelligence

Actor Intelligence

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.

Transaction Monitoring

Transaction Monitoring

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.

Case Manager

Case Manager

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.

SAR Manager

SAR Manager

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.

Our Secret Sauce

Storytelling through Augmented Intelligence

Lucinity creates narratives through machine learning and large-scale data processing to give compliance professionals context around their AML investigations.

Augmented intelligence leverages the best of technology and human creativity to fortify decision-making and productivity.

No data left behind

Lucinity’s modern, open APIs are built to handle multiple data sources, lightning fast, with detailed documentation for faster integration, so you can make smarter decisions.

Rigorous Compliance

We’re prepared to serve the regulatory compliance needs of our customers across regions, size, and financial activities.

ISO/IEC 27001
AICPA SOC

We’re here to Make Money Good

Lucinity means "shine a light," because we illuminate dark finance and shed light on compliance. Our intuitive systems are simple to use, complementing the skills and ingenuity of compliance professionals.

Lucinity makes them superheroes to take on financial crime, saving institutions time and money.

Our Insights

One of our values is Shared Intelligence - a belief that we can accelerate progress by sharing data and knowledge, and our experts regularly post their insights on our blog. Have intelligence to share with the AML and RegTech community? Let's work together, contact hello@lucinity.com!

The AML case management you've been waiting for

Unified. Purpose-built. Endlessly configurable. Designed with you in mind.

Key Investors

Crowberry
byFounders
Karma Ventures
Preceptor Capital
Keen