The tools you need to organize compliance teams
Organize and provision teams, tasks, goals with one platform. Lucinity works for your procedures - providing you with the feature & tools that allow you to tailor the system to your AML program.
Dashboards
Set and track operational metrics & performance with configurable dashboardsWorkboard
Organize easily with an overview of teams’ tasks and case statusesWorkflows
Create streamlined work procedures that suit your teams’ way of workingStreamlined tasks & review
Make reviewing easier and streamlined, so analysts always know what to doQuality Assurance
Be in control with automated & configurable QA procedures and samplingExperience Manager
Tailor Lucinity to your needs by configuring the system in a no-code environment
Invest in your team and elevate your AML procedures
Criminals are investing heavily in evolving their methods of laundering money
Performance Management with Lucinity
Dashboards
Track and monitor performance in real-time with configurable & exportable dashboards. Monitor the effectiveness of your AML system and feel confident in data driven-decision making
Dashboards
Track and monitor
- Team performance & KPI’s
- Task, projects & operational metrics
- AML system effectiveness
Workboard
Collaborate easily with team members by having an intuitive overview of all suspicious cases that require attention from you or your team members.
Manage your team
- See status of every case in the compliance workflow
- Define different levels of review and investigation
- Take bulk-actions on multiple cases
- Filter by every relevant possibility
Workflows
Ensure you are getting the most out of your resources with configurable workflows that assist you in creating streamlined work procedures tailored to your teams‘ needs. We work around you – you don‘t have to work around us.
Tailor your way of working
- Utilize out of the box workflows
- Queues and smart case routing
- Configure to align with your procedures
Streamlined tasks & review
Feel at ease by enforcing compliance procedures and business rules with configurable tasks that serve as helpful reminders for case reviewers and analysts.
Manage your team
- Friendly check-lists
- Second layer of auditor protection
- Enforce a streamlined review process
Quality Assurance
Catch more suspicious activity and increase your compliance coverage with quality assurance. With Lucinity you can rest assured that standards are upheld through configurable and built-in QA procedures and sampling.
Tailor your way of working
- Automatic sampling plans
- Out of the box QA workflows
- Configure to align with your procedures
Experience Manager
Say goodbye to scattered settings control and tech heavy system configurations. Configure your AML software in a beautiful and intuitive user interface to your needs.
Configure through self-service
- System settings
- Apperance & Behaviour
- Workflows & QA procedures
- Access restrictions & administration
