Lucinity goes to Hollywood
Lucinity will represent the future of AML compliance at ACAMS 2022 in Hollywood, Florida on March 21-23rd, 2022.
Tagged
ACAMS
A collection of 1 post.
Lucinity Platform
Case Management
Alerts, investigations and reporting in one platform for faster, smarter FinCrime PreventionProfiles
With Profiles, you can dive deep into account overviews with transaction behavior, KYC data displays, and risk intelligenceLuci AI-powered Copilot
Turn hours into minutes with Luci, you AI copilot that helps you navigate complex financial crime investigations with easeRegulatory Reporting
Protect your company through efficient regulatory reporting management that unlocks the true potential of your FinCrime investigatorsTransaction Monitoring
Complete coverage, flexible, behavior-based risk screening, clear decision-making, and explainable artificial intelligence
By company size
By industry
Lucinity Resources
Insights
Our blogs and thought leadershipVideos and Podcasts
Library of videos, webinars, and podcastsPress
Lucinity news, media mentions, and press kitGuides and Downloads
Downloadable infographics, whitepapers, and guidesEvents
Browse our calendar to see where we'll be in Europe and North AmericaCase Studies
The results of Lucinity's work with our clientsAPI Documentation
Lucinity’s modern and open APIs make integration easy
Lucinity Headquarters
Borgartún 25
105 Reykjavík
Iceland
Lucinity Group ehf (561118-1670) is a registered entity in Iceland that fully owns and operates Lucinity ehf (591218-0770) in Iceland, Lucinity UK Limited (12964921) in the United Kingdom and Lucinity US Inc (4592181) in the United States. Lucinity and Make Money Good are registered trademarks of Lucinity ehf
Copyright © 2018 - 2024 - All rights reserved.