Transaction Monitoring
Complete coverage, flexible, behavior-based risk screening, clear decision-making, and explainable artificial intelligence.
- Knowledge Graph traces alerts to regulations
- Explainable AI and customizable rules
- Data from any source
- Configurable to your organization's risk strategy
Give your transaction monitoring a glow-up
Lucinity brings sophisticated behavior detection and deep data insights to your systems without the black box. Transparent, data-driven, and configurable.
The Lucinity Knowledge Graph: built-in compliance expertise
Leverage the regulatory knowledge built into the heart of Lucinity, adapt it to your risk strategy and transform the way you process data.
- Trace alerts back to the relevant regulation
- Leverage an explainable AI and customizable rules to create enhanced risk coverage
- Retrieve data from any source to develop your understanding of financial behaviors
- Tailor transaction monitoring to your organization's risk strategy
Lucinity sheds light on your data's story through intuitive data visualizations and narrative designs
Lucinity augments your capabilities in organizing information, leveraging a configurable and explainable AI. You’ll make better and faster decisions, while keeping regulators happy.