The definitive SAR solution is here

Save time and money spent on compiling, managing, and filing suspicious activity reports.

SAR meets productivity and performance

Suspicious Activity Reports are the final step to conclude an AML investigation, and the de facto measurement for AML performance.

Lucinity's new SAR Manager reframes the context of working with suspicious activity reports, and brings an unprecedented productivity boost to managing SARs. Built on top of the Lucinity Case Manager, the SAR Manager cuts time spent on SARs from hours to minutes, removing tedious and error-prone manual work, while preserving data integrity and enhancing contextual, informed decisions.

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.