Lucinity
Gestión e investigación de casos de AML asistida por IA
Lucinity es una plataforma de cumplimiento de delitos financieros que utiliza IA para apoyar las investigaciones de ALD (prevención de lavado de dinero). Ofrece gestión de casos, monitoreo de transacciones asistido por IA y un copiloto de investigación que resume la actividad para los analistas. Los equipos de cumplimiento utilizan Lucinity para procesar alertas con mayor rapidez y generar documentación de casos coherente.
USE Case
Compliance
Fraud
Caso de uso
Monitoring and Screening
Fraud
Subcategoría
Risk Assessment Tools
HECHO POR
Contáctanos
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Integraciones Relacionadas
Detección y monitoreo de sanciones y prevención de lavado de dinero (AML) mediante una API rápida, portal web o integraciones nativas con Salesforce, HubSpot y Shopify.
El sistema estándar de la UNODC para enviar reportes de transacciones sospechosas a las UIF
Herramientas de prevención de lavado de dinero y financiamiento al terrorismo, inteligencia de riesgo y cumplimiento en tiempo real, y evaluación de riesgos personalizable
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