Case Manager

Streamlined, no-nonsense compliance UI with flexible workflows supercharge your team's productivity.

  • Contextual data visualizations
  • Information centered on the narrative, not just data
  • Customizable workflows to speed up review and escalation
  • Integrates with 3rd party systems for single-UI financial crime operations

Uncover more financial crime through storytelling

  • Configurable work boards, grouping logic, and advanced filtering
  • Contextual data visualizations
  • One-click data drill-downs to expand insights
  • Information centered on the narrative, not just data

The AML case management you've been waiting for

Purpose-built. Endlessly configurable. Designed for you.

Lucinity's AML Case Manager is purpose-built, endlessly configurable, and designed for compliance professionals.
Try the interactive demo or sign up for Play Now!

Meet the AML case management of the future

Experience how Lucinity can boost your team’s productivity.

Lucinity adapts to optimize how you work best

  • Leverage customizable workflows to speed up review and escalation
  • Integrate with 3rd party systems and control financial crime operations from a single UI
  • Explore contextual data that discover connected cases to uncover larger patterns
  • Track and measure team performance easily
Lucinity's AML Case Manager enables faster, smarter AML compliance.

Customizable workflows unlock productivity

With Lucinity, you decide how an AML case should be handled.

With Lucinity, you decide how an AML case should be handled.