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

The Lucinity Knowledge Graph: built-in compliance expertise

  • 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
Try the interactive demo or sign up for Play Now!

Experience smarter, faster transaction monitoring.

See Lucinity’s AML compliance capabilities first hand.

Lucinity sheds light on your data's story through intuitive data visualizations and narrative designs to augment the human in the loop.
Augment the human in the loop

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.
Your second brain for AML

Lucinity augments your capabilities in organizing information, leveraging a configurable and explainable AI. You’ll make better and faster decisions, while keeping regulators happy.

Faster decisions, smarter AML, improving continuously

Lucinity is built to be your adaptable companion in AML, a system that learns from your feedback and changes to match your needs.

Lucinity is built to be your adaptable companion in AML, a system that learns from your feedback and changes to match your needs.