
Lucinity
AI-powered AML case management and investigations
Lucinity is a financial crime compliance platform that uses AI to support AML investigations. It offers case management, AI-assisted transaction monitoring, and an investigation copilot that summarizes activity for analysts. Compliance teams use Lucinity to work alerts faster and produce consistent case documentation.
USE Case
Compliance
Fraud
DATA SEGMENT
Monitoring and Screening
Fraud
Sub-Category
Risk Assessment Tools
MADE BY
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