Simple and fast
Detect and process money laundering cases more efficiently and accurately with the help of Human AI
Simplify your life with visualizations, model explanations, or intuitive user experience. We are laser-focused on making your life easier. Spend your time fighting financial crime, not making sense of data.
Close the skill gap
Augment your compliance capabilities
By using Lucinity‘s sophisticated detection technology, you can reap the benefits from a world-class AML data science department.
We have mapped out money laundering behaviors from all major regulators and placed them into our ever-growing knowledge graph. Don‘t struggle to fight alone, join our network and improve continuously.
Our system learns from every interaction
Our Human AI continuously learns. By gathering feedback from analysts, we get better results and cut expensive tuning efforts.
Work from anywhere, anytime
Strictly on-premise belongs to the past. Using Lucinity’s secure cloud platform, you can access the system anywhere, anytime, as the Lucinity system never sleeps.
Lucinity’s interface makes onboarding new talent to the system a joy. Lucid, our AI AML advisor, gives every reviewer intuitive tools to excel as a financial crimefighter.
Lucinity on Fintech Focus TV
The brilliant Toby Babb from Fintech Focus TV interviewed GK on Lucinity’s origin and journey to date.
AML and the FinCEN files – Do banks have the tools to do enough?
The FinCEN files have shown that it’s time for a change in AML. We must take a completely new approach in order to catch up with the speed of innovation in financial crime.
Justin Bercich, Head of AI
This is about fighting
The good fight by doing our jobs brilliantly and empowering
Our customers to stay ahead of financial crime.