Transaction Monitoring

Transaction Monitoring expectations, regulatory framework, and practical compliance requirements in Iceland explained.

Lucinity has been awarded Silver for Best AML Transaction Monitoring Innovation at the 2025 Datos Insights Fraud & AML Impact Awards. Lucinity's Time Travel feature was recognized for helping compliance teams instantly test, optimize, and fine-tune AML detection.

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.

Explore how unified case management eases transaction monitoring by removing silos to boost efficiency, reduce risks, and enhance compliance.

Explore the key differences between real-time and batch processing in transaction monitoring. Learn how to choose the right approach for your institution's compliance and operational needs.

Explore how scenario-based and advanced transaction monitoring tools, like Lucinity, are powering initiatives against APP fraud.

Explore how combining scenario-based and AI-based transaction monitoring creates a holistic approach to detecting financial crime, enhancing accuracy, and reducing false positives.

Discover how AI-driven solutions in transaction monitoring can significantly reduce false positives, improving efficiency and cutting operational waste for financial institutions.

Explore the transformation of AML transaction monitoring, understanding its progression from manual checks and then purely rule-based approaches to sophisticated AI and machine learning-based solutions like Lucinity.

Get informed about transaction monitoring and how it can benefit your business in the fight against financial crime.