Beat anti-money laundering with Lucinity

Combine human insight and AI prowess to solve the 2.4 trillion dollar problem

How can anti-money laundering lower cost and increase results?

The fight against money laundering can be empowered with technology. Smart, data-driven decisions are a key in matching and outpacing financial criminals who employ sophisticated, global patterns of activity to outsmart static, rule-based regulations. Lucinity's anti-money laundering solution uses continuous behavior detection and risk scoring, processed through a multidimensional data matrix by an AML AI, to find criminal activity hiding in the data.

The secret to Lucinity's effectiveness is in its Human AI: combining human insight and creativity with the lightning speed and accuracy of machine data processing.

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Make Money Good

Lucinity's recipe for anti-money laundering

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.