Make Money Good

Our Human AI combines the best of human and artificial intelligence to help banks deal with the ever-evolving threat of money laundering. Welcome to Lucinity. Let’s make money good.

Simple and fast

Simplify your life with visualizations, model explanations, or intuitive user experience. We are laser-focused on making your life easier. Spend your time fighting financial crime, not making sense of data.

Continuous Improvement

Our Human AI continuously learns. By gathering feedback from analysts, we get better results and cut expensive tuning efforts.

Business Resilience

Strictly on-premise belongs to the past. Using Lucinity’s secure cloud platform, you can access the system anywhere, anytime, as the Lucinity system never sleeps.