Streamline your suspicious activity reporting

Automate SAR filing and management and get 75% of your time back

Don't let SAR filings kill your productivity

Your AML team needs the best SAR software available. Lucinity gives the power to supercharge not only vital case research, but also to save time on SAR filings with hyper-efficient SAR management. The four-eyes principle offers maker-checker functionality, role configurations, and access permissions. The SAR Manager UI helps you easily organize, review, validate, and file SARs.

SAR data is compiled and processed automatically, streamlined with meaningful human supervision that reduces filing time from over 4 hours to less than 1.

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.