The Lucinity Platform in Action

Click on the red circles to go through Lucinity's products step by step. Learn more about the different features within each module. You may also replay each demonstration.

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.

Case Management

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

SAR Management

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

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