How it Works
- Integrated Screening Technology: Lucinity embeds Neterium’s API-native tools, Jetscan for counterparty screening and Jetflow for transaction screening, into its Case Manager, enhancing detection of financial crime risks directly within the platform.
- Real-Time, High-Volume Processing: Neterium’s cloud-native screening technology offers rapid, high-throughput processing with low latency, allowing financial institutions to assess risks in real-time.
- Streamlined Alert Management: Neterium’s solutions, integrated with Lucinity’s Case Manager, deliver rich data analytics and transparency, enabling compliance professionals to manage and analyze alerts efficiently within a unified interface.
- AI-Powered Sanction Checks: Luci, Lucinity’s AI copilot, leverages Neterium’s capabilities for detailed, contextual sanction checks, ensuring that risk insights are deep and actionable.
Customer Benefits
Unified Compliance Solution
Lucinity and Neterium’s partnership delivers an all-in-one compliance tool, allowing swift action on high-risk individuals, with proven impact across a growing shared client base.
24/7 Instant Screening with Luci Copilot
Gain continuous access to instant screening via Luci, enabling holistic searches across Experian, internet sources, and Neterium-powered sanctions for complete risk insights.
Enhanced Decision-Making with AI Insights
With Luci's AI-driven insights and Neterium's advanced screening, compliance teams can make faster, data-backed decisions, ensuring improved operational efficiency.
Guðmundur Kristjánsson (GK)
Founder and CEO of Lucinity
"With the launch of the Luci copilot and our partnership with Neterium, Lucinity is pushing the boundaries of innovation in the financial crime prevention space. Our mission is to streamline FinCrime processes, empowering professionals to work more efficiently, and make faster, more informed decisions. Together, we are reshaping the industry, propelling it towards a future of unprecedented productivity.”
Book a Meeting
Want to learn more about Lucinity and Neterium's joint solution? Book a meeting with our team of experts.
