Make Money Good with Lucinity's AML platform

Our Anti Money Laundering (AML) software solution enables banks, fintech's and cryptos to meet regulatory requirements by identifying, investigating, and filing money laundering behaviors to authorities. Lucinity’s platform is completely modular and can be tailored to your specific needs.

Great separately - magic together

Transaction Monitoring

Reap the benefits of Human AI in transaction monitoring with better detection, faster review, and super-efficient SAR management.

Actor Intelligence

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

It's been sweet

Analyst at Currency Cloud a week after implementing Lucinity

Implement fast

Lucinity AML SaaS solution enables fast implementation of the platform and delivers productivity gains instantly.

Integrate easily

Integrate fast and easily via a rich set of simple API's, easy to understand data models & intuitive documentation.

Security and compliance in our DNA

You can rest assured that your data is secure on the Lucinity cloud with an ISO 27001 certified infrastructure. We segregate and encrypt all personally identifiable information to ensure data privacy.

Human AI

Let’s empower humans to do what humans are uniquely good at.

The Lucinity platform is rooted in a vision that seeks to combine the best of artificial and human intelligence, providing our customers with a tool to make money good and stay ahead of the bad guys.

Humans are good at

ContextualizingInterpretingCreatively combining numbersPlanning & execution

AI is good at

Assessing probabilitiesCrunching numbersAnalyzing big data patternsMemorizing a large amount of data

Want to play around in our platform?

Experience our product firsthand with realistic data.