Lucinity is a SaaS anti-money laundering (AML) compliance platform for fintechs, banks, and payment service providers. Purposefully designed for compliance professionals and using best-in-class technology, Lucinity makes decision-making in AML faster and smarter through augmented intelligence.
Lucinity amplifies the human in the loop through intuitive data visualizations and a transparent, explainable AI. Bringing storytelling to AML, Lucinity processes, organizes, and displays compliance data in context, enabling scalable, streamlined, and cost-effective AML from end-to-end: Transaction Monitoring, Actor Intelligence, Case Manager, and SAR Manager.
Lucinity can also integrate with 3rd party systems and leverages a growing partner network for non-AML compliance functions such as fraud and name screening. Lucinity’s core team are industry veterans with experience from Tier-1 banks, international regulators, and leading legacy vendors.
Read more about Lucinity at: www.lucinity.com