The fight against money laundering needs to be empowered with technology. Faster, smarter data-driven decisions are a key in matching and outpacing financial criminals who employ sophisticated, global patterns of activity to outsmart static, rule-based regulations. Lucinity's anti-money laundering solution uses continuous behavior detection and risk scoring, processed through a multidimensional data matrix by a transparent AI, to find the criminal activity hiding behind the data.
The secret to Lucinity's effectiveness is augmenting human insight and creativity with the lightning speed and accuracy of machine data processing.
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Lucinity's recipe for anti-money laundering
Using augmented intelligence, we are revolutionizing how financial institutions approach, understand, and deal with the ever-evolving threat of money laundering.