Comprehensive risk-based monitoring and scoring

Move from rule-based to risk-based monitoring for better AML

Risk-based monitoring software with behavior detection

Solely relying on static rules severely limits the capabilities of your AML. Risk-based compliance solutions strengthen a financial institution's defense against money laundering, and reduce cost and complexity inherent in rule-based approaches. Lucinity moves AML risk scoring into a multidimensional data matrix, processed by continuously learning AI algorithms, and presented in an intuitive and explorable UI.

Empower your AML team with a risk-based monitoring solution that learns from and with 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.