Reduce time and cost of AML risk assessment

Augmented intelligence processes AML risk through 40x+ behavioral insights for complete coverage

Comprehensive AML risk assessment based on customer behavior

AML risk assessment can be centered around customers and peer groups using the power of behavior-based detection. Risk scores are calculated continuously and automatically, based on a multidimensional data matrix processed by sophisticated AI models that learn from your insights.

Lucinity's Human AI allows you to focus on making decisions that feed the AML risk assessment algorithms to further develop your risk scoring.

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.