AML compliance done right

Take out the guesswork from compliance investigations

Intelligence around your customers makes AML compliance effective

AML compliance is in our DNA. Lucinity's AML solution is built by AML experts, for AML experts. Shifting the status quo from defense to offense, Lucinity deploys Human AI - machine prowess augmenting human insight - to solve the challenges anti-money laundering teams face. We're combining customer-grade UX with an AI-processed multidimensional data analysis, guided by human expertise.

We've set out to Make Money Good, and welcome you to join us in the fight against dirty money.

Sign up for our AML compliance insights

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.