AI - Lucinity

Lucinity Platform

Actor Intelligence
Bringing the context to your customer’s behavior in a way only augmented intelligence can - for faster, smarter AML compliance.
Transaction Monitoring
Complete coverage, flexible, behavior-based risk screening, clear decision-making, and explainable artificial intelligence.
Case Manager
Streamlined, no-nonsense compliance UI with flexible workflows supercharge your team's productivity.
SAR Manager
Protect your company through efficient SAR management that unlocks the true potential of your AML investigators.

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AML Reimagined: How Augmented Intelligence and Generative AI will Transform AML Teams

AML AI Generative AI Augmented Intelligence GK

The AML industry is being transformed by the marriage of human intelligence and technology through augmented intelligence and generative AI. These technologies are making compliance teams faster and more efficient with a significant ROI.

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Lucinity Group ehf (561118-1670) is a registered entity in Iceland that fully owns and operates Lucinity ehf (591218-0770) in Iceland, Lucinity UK Limited (12964921) in the United Kingdom and Lucinity US Inc (4592181) in the United States. Lucinity and Make Money Good are registered trademarks of Lucinity ehf

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