Productivity and precision matter. Dynamic fintech businesses need to deploy efficient, intuitive solutions to maximize the potential of their resources. Lucinity's user-friendly, AI-driven AML system does the heavy lifting while empowering compliance teams to be productive with tools built specifically for them.
Risk-based scoring and behavior detection further enhances customer data insights, giving AML the capability to be more than just a regulatory necessity and provide value to the business.
AML compliance meets productivity
- Multidimensional AI designed for AML compliance
- Elegant, intuitive UI built for productivity and efficiency
- API-first, modern integration into your data pipeline
- Unlimited scaling that matches your growth
Using augmented intelligence, we are revolutionizing how financial institutions approach, understand, and deal with the ever-evolving threat of money laundering.