Don't let AML to hold back your fintech potential

Get AML right from the start and eliminate the compliance bottlenecks from your future

The AML system that grows with your company

Fintech businesses set out to challenge the status quo of how people do finance. They deserve to be supported by an AML compliance system that matches their level of innovation and sophistication. Lucinity's AML solution is built for maximizing the efficiency of your resources and matching the speed of your growth.

Processing compliance data is often the bottleneck that prevents fintechs to reach their potential. Lucinity's state-of-the-art, transparent AI sifts through the data to find suspicious behavior and empower your compliance team to do more, with less effort.

Transaction monitoring

Using augmented intelligence, we are revolutionizing how financial institutions approach, understand, and deal with the ever-evolving threat of money laundering.

Actor Intelligence

Gain a holistic view of your customers based on comprehensive data analysis. Understand their risk and enhance your AML compliance programs.

SAR Manager

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