Invest in your team and elevate your AML procedures

Criminals are investing heavily in evolving their methods of laundering money

Want to try it out?

Experience our product first hand with realistic data

Performance Management with Lucinity


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


Track and monitor

  • Team performance & KPI’s
  • Task, projects & operational metrics
  • AML system effectiveness


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


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