Regulatory Reporting

Streamline your path from detection to reporting, suitable for any jurisdiction.

Keep The Regulators Happy and Your Organization Safe.

  • Versatile Reporting Choices: Create diverse reports such as Suspicious Activity Reports (SARs), Currency Transaction Reports (CTRs), and more.
  • Straight Through Filing: Connect directly to FinCEN, NCA, and some GoAML jurisdictions using our API, and manage submissions, responses, and status changes.
  • Manual Filing: When regulators don't offer API integrations, generate pre-formatted XMLs and export directly from our platform for submissions.

Turn Hours into Minutes

  • Seamless Detection to Submission: Smoothly transition from detection to regulatory submission. Enhance consistency, reduce errors, and gain complete traceability of each case.
  • Flexible Integration: Use Lucinity's Regulatory Reporting as an extension or standalone feature. Our platform flexibly adapts to your needs.
  • Tailored for Every Jurisdiction: Adjust reporting to meet jurisdictional requirements. Ensure accurate, consistent, and tailored submissions to meet specific regulatory standards.
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Try it Yourself

Play with Lucinity’s AI Platform and experience how fast you can file a Regulatory Report.

Book a Demo to see it in Action

Our team can answer any questions you have about Regulatory Reporting, the Lucinity platform, and how we can support your compliance needs.