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 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.
