Applying relevant detection techniques is crucial to effective AML transaction monitoring. Behavior analysis raises your perspective from fragmented slivers of data to a unified horizon, and lets you see patterns in context. Lucinity's transaction monitoring uses explainable data models with AI-powered algorithms that learn from your customers' behavior.
It flattens your case work by up to 50%, and provides 4 times more true positive alerts than any legacy solution.
Lucinity's transaction monitoring was designed for efficiency
- 40x+ behavorial insights for continuous, risk-based monitoring
- 4x more true positives than your legacy system
- Save 80% of your time spent on data analysis
- Automate SAR management and filing