AML compliance done right
Take out the guesswork from AML investigations
Context around your customers makes your AML compliance faster and smarter
Go from defense to offense
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.
