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Lucinity Platform
  • Transaction Monitoring

    Using Human AI, we are revolutionizing how financial institutions approach, understand and deal with the ever evolving threat of money laundering.
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  • Actor Intelligence

    Gain a holistic view of your customers based on comprehensive data analysis. Understand their risk and enhance your 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.
Lucinity
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    Make Money Good
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    Do you want to shine a light on dark finance?
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We invite you to play around in our platform for free!

  • Experience the power of storytelling in AML through cases focusing on customers and their behavior
  • Explore how you can optimize your anti-money laundering teams’ effort with a configurable workboard designed for collaboration and efficient workflows
  • Dive into customers behavior with Actor Intelligence and understand their risk rating and transaction patterns 

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