Transaction Monitoring: The Basics
Get informed about transaction monitoring and how it can benefit your business in the fight against financial crime.
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Transaction Monitoring
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Lucinity Platform
Actor Intelligence
With Actor Intelligence, you can dive deep into account overviews with transaction behavior, KYC data displays, and risk intelligence.Workflow Management
Using insights from Lucinity Austomer Intelligence, the platform generates easy-to-understand, compelling stories for faster, smarter reviews.Luci AI-powered Copilot
Benefit from Luci's tailored summaries and narratives and leverage Luci's coaching capabilities for consistent reviews and standardized decision-making.Transaction Monitoring
Complete coverage, flexible, behavior-based risk screening, clear decision-making, and explainable artificial intelligence.Regulatory Reporting
Protect your company through efficient regulatory reporting management that unlocks the true potential of your FinCrime investigators.
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