The AML solution you deserve

You are the future of finance. You deserve to use the future of AML compliance.

User-friendly, AI-driven, productivity-focused AML

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.

Transaction monitoring

Using augmented intelligence, we are revolutionizing how financial institutions approach, understand, and deal with the ever-evolving threat of money laundering.

Actor Intelligence

Gain a holistic view of your customers based on comprehensive data analysis. Understand their risk and enhance your AML compliance programs.

SAR Manager

Protect your company through efficient SAR management that unlocks the true potential of your AML investigators.