AML transaction monitoring that works

Let's reduce your case work by 50%

  • 4 times more true positive alerts than any legacy solution
  • 40x+ behavioral insights for continuous, risk-based monitoring
  • Automate SAR management and filing  

Transaction monitoring software that works for you

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.

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.