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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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
Lucinity Product Features
AML
Behavioral Analytics
Supported
Case Management
Supported
Investigation Management
Supported
PEP Screening
Supported
SARs
Supported
Transaction Monitoring
Supported
Watch List
Supported
Compliance Reporting
Not Supported
Identity Verification
Not Supported
Risk Assessment
Not Supported
Banking
Compliance Tracking
Supported
Risk Management
Supported
Transaction Monitoring
Supported
ATM Management
Not Supported
Corporate Banking
Not Supported
Credit Card Management
Not Supported
Credit Union
Not Supported
Investment Banking
Not Supported
Multi-Branch
Not Supported
Online Banking
Not Supported
Private Banking
Not Supported
Retail Banking
Not Supported
Securities Management
Not Supported
Financial Risk Management
Compliance Management
Supported
Risk Analytics Benchmarks
Supported
Credit Risk Management
Not Supported
For Hedge Funds
Not Supported
Liquidity Analysis
Not Supported
Loan Portfolio Management
Not Supported
Market Risk Management
Not Supported
Operational Risk Management
Not Supported
Portfolio Management
Not Supported
Portfolio Modeling
Not Supported
Stress Tests
Not Supported
Value At Risk Calculation
Not Supported
