Lucinity

Lucinity Platform

Transaction Monitoring
Using Human AI, we are revolutionizing how financial institutions approach, understand and deal with the ever evolving threat of money laundering.
Detect Review File
Actor Intelligence
Gain a holistic view of your customers based on comprehensive data analysis. Understand their risk and enhance your 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.

Lucinity

Log in Experience our product

End-to-end, unified AML compliance for your blockchain business

Shortcuts your path to compliance while preserving your crypto UVP
Intuitive and adaptive organization and management
Continuous risk analysis powered by adaptive behavioral intelligence
Unified UI purpose-built for AML productivity
Industry-standard compliance workflows
Holistic view of crypto and fiat activity alike

API-first, productivity-focused, integration-ready

Lucinity

© 2022 LucinityPrivacy Notice Cookie Policy