Actor Intelligence

Bringing the context to your customer’s behavior in a way only augmented intelligence can - for faster, smarter AML compliance.

  • Continuous, adaptable risk rating
  • KYC and CDD narratives beyond data
  • Multidimensional risk scoring
  • Holistic KYC data display

KYC with Augmented Intelligence

  • Continuous, adaptable risk rating
  • KYC and CDD insights beyond data
  • Unified information display
  • Augmented decision-making

Augmented intelligence creates faster, smarter AML compliance

Leverage machine learning and big data while sustaining context and storytelling at the core of your AML investigations.

Configurable information displays: everything you need, nothing you don't.

  • Multidimensional risk scoring
  • Holistic KYC data display
  • Intuitive visualizations
  • One-click drill-downs
Try the interactive demo below or sign up for Play Now!

Experience augmented intelligence

Try Lucinity's AML compliance platform to witness the high-level return it can bring to your company.

Bring Your Own Data

Lucinity unifies your fragmented silos under a single, intuitive overview, so you can unlock the hidden value of your data.

Lucinity unifies your fragmented silos under a single, intuitive overview, so you can unlock the hidden value of your data.