Comprehensive risk-based monitoring and scoring

Move from static rule-based to flexible risk-based monitoring for faster, smarter AML

A truly risk-based monitoring software with behavior detection

Risk-based compliance solutions strengthen a financial institution's defense against money laundering, and reduce cost and complexity inherent in rule-based approaches. Lucinity moves AML risk scoring into a multidimensional data matrix, processed by continuously learning, transparent AI algorithms, and presented in an intuitive UI built for AML.

Empower your AML team with a true risk-based monitoring solution that learns from and with them.

Transaction monitoring

Using augmented intelligence, we are revolutionizing how financial institutions approach, understand, and deal with the ever-evolving threat of money laundering.

Actor Intelligence

Gain a holistic view of your customers based on comprehensive data analysis. Understand their risk and enhance your AML compliance programs.

SAR Manager

Protect your company through efficient SAR management that unlocks the true potential of your AML investigators.