The AML system to reinforce your fintech's scaling potential

Get AML compliance right from the start and eliminate the compliance bottlenecks from your future

The AML system that grows with your company

Fintech businesses set out to challenge the status quo of how people do finance. They deserve to be supported by an AML compliance system that matches their level of innovation and sophistication. Lucinity's AML solution is built for maximizing the efficiency of your resources and matching the speed of your growth.

Processing compliance data is often the bottleneck that prevents fintechs to reach their potential. Lucinity's state-of-the-art AI sifts through the data to find suspicious behavior and empower your compliance team to do more, with less effort.

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.