Transaction Monitoring
Complete coverage, flexible, behavior-based risk screening, clear decision-making, and explainable artificial intelligence.
- Knowledge Graph traces alerts to regulations
- Explainable AI and customizable rules
- Data from any source
- Configurable to your organization's risk strategy
Give your transaction monitoring a glow-up
Lucinity brings sophisticated behavior detection and deep data insights to your systems without the black box. Transparent, data-driven, and configurable.
The Lucinity Knowledge Graph: built-in compliance expertise
Leverage the regulatory knowledge built into the heart of Lucinity, adapt it to your risk strategy and transform the way you process data.
- Trace alerts back to the relevant regulation
- Leverage an explainable AI and customizable rules to create enhanced risk coverage
- Retrieve data from any source to develop your understanding of financial behaviors
- Tailor transaction monitoring to your organization's risk strategy
Augment the human in the loop
Lucinity sheds light on your data's story through intuitive data visualizations and narrative designs
Your second brain for AML
Lucinity augments your capabilities in organizing information, leveraging a configurable and explainable AI. You’ll make better and faster decisions, while keeping regulators happy.
