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Lucinity

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

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