Transaction Monitoring
Sharper Insights, Less Clutter.
Fast, Accurate, Reliable.
Leverage a range of techniques from simple rules to sophisticated machine learning, constantly refined for precision and user oversight.
Gain a comprehensive understanding of customer behaviors with risk-based monitoring, transforming complex data into actionable insights.
Effortlessly map alerts to relevant regulations, ensuring continual compliance with an up-to-date, traceable, and explainable system.
Benefits at a glance
Rules
Craft and adapt your monitoring rules to align precisely with your specific operational needs, ensuring targeted and efficient compliance.
Simplified Complexity
- Streamline compliance with easy-to-understand rules.
- Configurable to fit specific organizational needs.
- Enhanced control over monitoring processes.
Precision in Prevention
- Pinpoint accuracy in detecting unusual activities.
- Reduce false positives, focus on genuine risks.
- Tailored rules for diverse transaction scenarios.
Behaviors
Understand customer behavior more clearly for smarter, more effective transaction monitoring.
Behavioral Insight
- Uncover hidden patterns in customer activities.
- Contextual analysis for more accurate risk assessment.
- Real-time updates on customer behavior changes.
Enhanced Case Management
- Intuitive naming for easy understanding.
- Visualizations to illustrate suspicious behaviors.
- Quick identification of repeated risk behaviors.
Knowledge Graph
The Knowledge Graph seamlessly integrates complex regulations into your workflow, making compliance intuitive and comprehensive.
Regulatory Relevance
- Connect every case to its regulatory foundation.
- Stay ahead with proactive regulatory compliance.
- Simplify regulatory explanations for stakeholders.
Stay Up-To-Date
- Always aligned with the latest regulations.
- Automated updates for continuous compliance.
- In-depth insights for thorough investigation.
Continuous Learning
Our system continuously learns and adapts from your feedback and actions, ensuring your transaction monitoring remains cutting-edge and highly effective.
Adaptive AI
- Evolve with ongoing user feedback.
- Self-optimizing models for improved accuracy.
- Stay ahead of evolving financial crime tactics.
Optimized Detection
- Reduce noise, focus on meaningful alerts.
- Proactive learning from past interactions.
- Enhanced precision in identifying financial crimes.
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.