This is the AML software you're looking for

An AML system that takes out the guesswork and dullness from compliance investigations

Comprehensive AML solution designed with you in mind

Bring productivity UX to data processing and supercharge your AML with AI. AML software should empower its users, and should be designed by AML professionals who understand the pain points and bottlenecks of legacy AML solutions. Lucinity uses simple, explainable Human AI to give your AML team the superpowers they need to fight money laundering and financial crime.

Shift compliance from defense to offense, and turn your AML cost center into revenue generation with Lucinity's AML solution that your team will love to use.

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.