AML compliance done right

Take out the guesswork from AML investigations

Context around your customers makes your AML compliance faster and smarter

Lucinity's AML solution is built by AML experts for AML experts. Shifting the status quo from defense to offense, Lucinity augments the human in the loop by matching machine prowess to human insight. We're combining purpose-designed UX with multidimensional data analysis by a transparent AI to elevate your AML team's expertise.

That's how we Make Money Good, and help you fight against financial crime.

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Make Money Good

A comprehensive AML compliance solution

Transaction monitoring

Using augmented intelligence, 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.