Audience

Financial institutions looking for an anti-money laundering solution to solve productivity and efficiency issues

About Lucinity

Reap the benefits of Human AI in transaction monitoring with better detection, faster review, and super-efficient SAR management. Our ‘Human AI’ approach is leveraging next-generation AI to support the human insights and expertise of compliance professionals, giving them the tools they need to fight financial crime. To fully empower analysts and compliance teams, and to enable them to be as productive as possible, we built a best-in-class compliance interface with intuitive data visualizations that put users first. Wave goodbye to siloed data and say hello to productivity! We believe that the magic happens at the intersection of man and machine. Too many companies are trying to solve money laundering with AI for AI’s sake. At Lucinity, we use Human AI to explain AI findings so that every compliance professional can take on financial crime with the help of technology. We evolve our models with your input—and your program gets better every day.

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Integrations

API:
Yes, Lucinity offers API access
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Ratings/Reviews

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Company Information

Lucinity
Founded: 2018
Iceland
www.lucinity.com

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Product Details

Platforms Supported
Cloud
Training
Documentation
Support
Online

Lucinity Frequently Asked Questions

Q: What kinds of users and organization types does Lucinity work with?
Q: What languages does Lucinity support in their product?
Q: What kind of support options does Lucinity offer?
Q: What other applications or services does Lucinity integrate with?
Q: Does Lucinity have an API?
Q: What type of training does Lucinity provide?

Lucinity Product Features

AML

Behavioral Analytics
Case Management
Investigation Management
PEP Screening
SARs
Transaction Monitoring
Watch List
Compliance Reporting
Identity Verification
Risk Assessment

Banking

Compliance Tracking
Risk Management
Transaction Monitoring
ATM Management
Corporate Banking
Credit Card Management
Credit Union
Investment Banking
Multi-Branch
Online Banking
Private Banking
Retail Banking
Securities Management

Financial Risk Management

Compliance Management
Risk Analytics Benchmarks
Credit Risk Management
For Hedge Funds
Liquidity Analysis
Loan Portfolio Management
Market Risk Management
Operational Risk Management
Portfolio Management
Portfolio Modeling
Stress Tests
Value At Risk Calculation

Lucinity Additional Categories