How diligent is your Enhanced Due Diligence?

Don't let criminal activity to sneak through outdated checkboxes

Put the "enhanced" in enhanced due diligence

Using customer behavior analysis creates a complete picture for risk and results in better AML case data in investigations. Lucinity's behavior detection automatically and continuously updates your customers' risk score, and provides intuitive tools to discover the reasoning behind the numbers and alerts.

Your current EDD compliance software may walk you through the data, but it doesn't have the context you need to make smarter decisions faster.

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

Protect your company through efficient SAR management that unlocks the true potential of your AML investigators.