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, transparent AI algorithms, and presented in an intuitive UI built for AML.
Empower your AML team with a true risk-based monitoring solution that learns from and with them.
Ready to give risk-based monitoring a try?
- Risk-based monitoring based on 40x+ behavorial insights
- 4x more true positives born from elegant risk scoring models
- Use your time better as you explore case data in an intuitive UI
- Lucinity never sleeps and monitors risk while you do
Using augmented intelligence, we are revolutionizing how financial institutions approach, understand, and deal with the ever-evolving threat of money laundering.