The Lucinity Platform in Action
Case Management
Streamlined, no-nonsense compliance UI with flexible workflows supercharge your team's productivity.
Actor Intelligence
Bringing the context to your customer’s behavior in a way only augmented intelligence can - for faster, smarter AML compliance.
Transaction Monitoring
Complete coverage, flexible, behavior-based risk screening, clear decision-making, and explainable artificial intelligence.
SAR Management
Protect your company through efficient SAR management that unlocks the true potential of your AML investigators.