AML: from cost center to competitive advantage

Unlock the hidden revenue potential in your anti-money laundering efforts

Reduce AML cost and turn a profit from your data

Traditionally, AML and compliance are viewed as mandatory cost centers with staggeringly high cost and bad ROI. Banks and fintechs can turn this around by looking more deeply behind the data, using technology that shines a light on the context of financial activities. Trigger an exponential digital transformation that lowers cost, enhances performance, and turns AML into a value provider.

Lucinity not only unlocks cost offsetting for compliance but also insights in customer data can provide revenue generating opportunities across the entire financial institution.

Better AML that lowers cost and creates revenue potential

Transaction monitoring

Using Human AI, we are revolutionizing how financial institutions approach and understand customer behavior.

Actor Intelligence

Gain a holistic view of your customers based on comprehensive data analysis that enhances your AML and displays opportunities for customer value increase.

SAR Manager

Streamline your AML team's productivity with Lucinity SAR manager, and reduce labor cost increase while increasing performance.