AML, meet AI

A Human AI to empower AML professionals

Smart, data-driven AML technology

AI can bridge the gap between criminals and investigators, but it’s only useful in the context of human insight and creativity. AI should not replace or steal jobs, but augment them: take over the tedious and labor-intensive data processing tasks and let humans guide it.

Lucinity aims to build trust and value through the concept of Human AI that lets machines empower human insight, creating technology that exists to help and complement AML professionals – not replace them.

Learn more about the Human AI in service of AML teams

Make Money Good

A comprehensive AML compliance solution

Transaction monitoring

Using Human AI, we are revolutionizing how financial institutions approach, understand, and deal with the ever-evolving threat of money laundering.

Actor Intelligence

Gain a holistic view of your customers based on comprehensive data analysis. Understand their risk and enhance your AML compliance programs.

SAR Manager

Streamline your reporting process with the Lucinity SAR manager. File straight from a case to regulators around the world and manage all your SARs in one place.