How diligent is your Enhanced Due Diligence?

Don't let your EDD checkboxes let criminal activity to sneak through

Put the "enhanced" in enhanced due diligence

Plugging customer behavior analysis into investigations creates a complete picture for risk and results in better AML case data. Lucinity's behavior detection automatically and continuously update your customers' risk score, and provides intuitive tools to discover the reasoning behind the numbers and alerts.

Your current EDD compliance software may walk you through the data, but it doesn't have the intelligence needed to let you fly.

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.