The user-friendly AML your next-gen financial business deserves

You are the future of finance. It's only fair to treat your AML compliance the same

User-friendly, AI-driven, productivity-focused AML

Productivity and precision matter. Dynamic fintech businesses need to deploy efficient, intuitive solutions to maximize the potential of their resources. Lucinity's user-friendly, AI-driven AML system does the heavy lifting while empowering compliance teams to be productive with tools built specifically for them.

Risk-based scoring and behavior detection further enhances customer data insights, giving AML the capability to be more than just a regulatory necessity and provide value to the business.

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.