AML compliance is serious business. Fighting financial crime means fixing the root problem behind violence, poverty, and exploitation.
We at Lucinity want to Make Money Good, and give AML professionals the tools they need, desire, and deserve. Productivity has long been overlooked in compliance, just as taking advantage of technology has been.
It’s time for a win for AML.
Function > feature
When we set out to Make Money Good, we wanted to ensure that our vision for a transformed compliance is holistic.
Lucinity is an intuitive system designed specifically for compliance professionals. And designed by compliance professionals: from the very beginning, our focus was on empowering AML analysts, offering not just a tool but a solution.
Which is to say, Lucinity is more than the sum of its parts. The functionality is not only built on top of a scalable, state-of-the-art AI but also designed for interplay between the data processing prowess of the machine and the creative intuition and wealth of experience of the human element. Our AI does not seek to replace the analyst— it works to empower them.
Every data point our AI uses is traceable to the regulations that compliance professionals need to navigate. Every graph and data analysis is created to be both at-a-glance intuitive and capable of in-depth investigation. And each alert and case has complete data lineage for context and historical perspective.
We’ve created Lucinity to solve the productivity problem in AML. No amount of extra features will ever match up to a well-designed functionality and contextual understanding of AML workflows.
Don’t take our word for it
Good-looking feature sheets may be impressive, but the proof is in the pudding, as they say. (Just don’t tell our marketing team I said that.)
We’ve launched the Lucinity Play Now environment precisely to avoid the empty promises. We’re confident that our product is far better than anything on the market, because it reframes the role of productivity in AML. Confident enough that we’d rather let it do the talking.
Transparency is just as important in evaluating an AML solution as it is in AML itself. Play Now is populated with realistic data. It has most of the functionality you’ll get when your environment is connected.
Prefer a guided tour of Lucinity instead?
Of course, Play Now is but the tip of the iceberg that is Lucinity’s AML solution. There’s so much more under the hood that (eventually) you’ll need to consider before making a decision.
That’s why we are happy to dive deeper into Lucinity with you and answer any questions you may have. Our experts, Miles Ransom and Michael Nsubuga, are available on the left and right sides of the Atlantic, respectively, and we encourage you to book a conversation with them: