The real meaning of KYC
Are you just doing KYC, or do you really know your customers?
There's more to KYC than checkboxes
Know Your Customers for who they are
Go beyond the forms, and explore the hidden potential of your KYC data to get more value for AML. Lucinity's behavioral analysis empowers KYC to transform from periodic snapshots into real-time, continuous risk scoring. With a transparent AI at your side, you can use multidimensional AML risk scoring based on data points like your KYC touch points, transaction behavior, and reputation and turn your workload around from data processing to applying insight to AML investigations.
Lucinity uses augments the intelligence of AML analysts, and offers continuous insight into anti-money laundering best practices to help you get even better.
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Make Money Good
Lucinity's recipe for anti-money laundering
Using augmented intelligence, we are revolutionizing how financial institutions approach, understand, and deal with the ever-evolving threat of money laundering.