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Streamlines the generation and submission of regulatory reports with consistency, completeness, and quality
Transaction Monitoring
Detect all types of FinCrime in one place through Scenario-based and AI-based monitoring

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Product Update

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Lucinity’s Time Travel Feature Makes Back to the Future A Reality

Transaction Monitoring Product Update

Lucinity’s Time Travel feature lets compliance teams rewind the clock and test transaction monitoring scenarios on real historical data—so they can fine-tune rules, flag risks, and deploy with confidence, all without waiting for the future to unfold.

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