Regulatory reporting
Protect your company through efficient regulatory reporting management that unlocks the true potential of your FinCrime investigators.
- Review, update, and file from a single connected interface
- Clean SAR preview and automated XML generation
- Case escalation workflows
- Organized for the investigative narrative
The definitive regulatory reporting solution
Streamline handling suspicious activity reports. Keep the regulators happy and your organization safe.
- Review, update, and file from a single connected interface
- Clean SAR preview and automated XML generation
- Make SARs ready for filing in minutes
- Case escalation workflows
Why spend hours on regulatory reporting when you can be done in minutes?
Lucinity presents cases organized into narratives using all the information you need in a regulatory reporting, so only a few tweaks are required before you file.
- At-a-glance case information
- Data visualizations
- Transaction highlighting
- Organized for the investigative narrative
Full control for peace of mind and effective regulatory reporting performance
Lucinity enables regulatory reporting management that fits your organization’s needs, without compromising your time.
- Role-based permission system
- Easy SAR case management
- Streamlined review process
- Configurable escalation and filing workflows
