Comprehensive FinCrime Detection, with less noise
All Your Alerts, One Powerful Platform
Scenario-Based Monitoring
Using our library of scenarios, create or configure scenarios ensuring full compliance with a no-code, explainable system where you are in complete control.
AI-Based Monitoring
Detect all kinds of financial crime by integrating signals into Lucinity's platform. Whether it's AML detection, fraud, or sanctions, we can detect it all through our partnerships.
Scenario-Based Monitoring
Choose from Lucinity's library of pre-built Detection Scenarios and configure them to your regulatory needs.
Create your own detection scenarios from scratch, in a user-friendly interface, without writing a single line of code.
Getting too many alerts? Alert management allows users to set a quiet or snooze period, where the scenario will not alert again for the same customer during the snooze period. Signals are still generated behind the scenes and can be retrieved any time.
Backtest detection scenarios, enabling users to evaluate their effectiveness over historical transaction data. This feature provides insights into how scenarios would have performed if they had been active during past periods.
Leverage segmentations to create scenarios to fit the exact customer segments that you want to monitor.
AI-Based Monitoring with our Partners
Lucinity integrates Resistant AI's behavioral monitoring to detect complex suspicious activity while utilizing our Scenario Builder to capture baseline patterns, ensuring comprehensive coverage.
- Improved Detection: Leverage a library of behavioral models and scenarios to identify suspicious behavior
- Prioritize Alerts: Alert triage system prioritizes high-risk alerts and reduces false positives
- Reduce APP Fraud: Reduce potential Authorized Push Payment (APP) fraud reimbursement liabilities
Lucinity integrates Sift's AI-powered fraud monitoring solution to screen payments for potential fraud in real time.
- Automatic Payment Holds: Payments suspected of fraud are temporarily held, ensuring verification before processing
- Streamlined Reviews: Compliance teams can conduct thorough reviews of flagged payments within Lucinity's Case Management solution
- Risk Level Adjustments: Fraud detection parameters can be configured to adjust sensitivity levels, adapting to emerging fraud trends and risk appetites
Lucinity integrates Facctum or Neterium's watchlist screening technology to detect sanctions and PEP screening alerts.
- Regulatory Compliance: Get real-time updates to sanctions lists within 15 minutes
- Configure your watchlists: Institutions can create custom watchlists or use external sources, reducing false positives
- Real-time Decisioning and Automatic Payment Holds: Analysts can block or release transactions directly from the Lucinity interface as part of reviewing matches
Lucinity integrates seamlessly with your existing transaction monitoring signals, allowing you to leverage your current infrastructure while enhancing detection accuracy through our AI-powered platform. This integration improves efficiency and decision-making without disrupting your pre-built systems.
Full Coverage, Full Control
Unify alerts in one system
Consolidate all types of alerts into a single platform, streamlining the entire process from detection to reporting. By unifying data, you reduce the need for multiple systems, saving time and improving investigation efficiency.
Comprehensive coverage
Achieve robust compliance through dual-layer monitoring: scenario-based detection captures baseline patterns, while AI analytics identify complex risks, providing full coverage and aligning seamlessly with regulatory standards.
Self-serve configuration
Take charge with flexible detection setup and adjustments. Maintain confidence in your compliance and clearly communicate your monitoring approach to regulators, ensuring transparency at every step.
Cut Through the Noise. Prioritize What Matters.
Organized by Workboards
Configure how you want to group alerts. Create workboards based on teams, case types, or processes. Use Lucinity's powerful configurable workflow engine to tailor workboards to your processes.
More on Transaction Monitoring
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Evolution of Transaction Monitoring
Explore the transformation of AML transaction monitoring, understanding its progression from manual checks to sophisticated AI solutions.
A Guide to AML Monitoring
Learn how to streamline compliance processes, improve efficiency, and enhance FinCrime with Lucinity's comprehensive guide on AML Monitoring.
Book a demo to see it in action
Our team can answer any questions you have about Transaction Monitoring, the Lucinity platform, and how we can support your compliance needs.
