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
Lucinity creates contextual narratives and data displays from alerts and case-based compliance visualizations, to automate alert and human response management.
- 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.
Everyone's story is unique. Lucinity provides the framework that will help you make sense of the story, making AML investigations faster and smarter.
- Multidimensional risk scoring
- Holistic KYC data display
- Intuitive visualizations
- One-click drill-downs
