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
It's been sweet
Analyst at Currency Cloud a week after implementing Lucinity
Lucinity AML SaaS solution enables fast implementation of the platform and delivers productivity gains instantly.
Integrate fast and easily via a rich set of simple API's, easy to understand data models & intuitive documentation.
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.
