The key to beating money laundering is to do less

You're spending 80% of your time on sifting through data. Why?

Less work, more AML

AML can use technology to move from defense to offense, and let the analysts' human insight and creativity lead machine power and performance in the fight against financial crime.

Lucinity's Human AI does the heavy lifting with continuously evolving behavior recognition, and presents AML case data ready to be reviewed and filed. Compliance analysts can see exactly where signs of money laundering have been detected, and intuitively drill down into a multidimensional data matrix for details.

No matter how long a game financial criminals might play, your AML team and Lucinity can beat them.

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.