AML Monitoring - Lucinity is an AML Software that uses Human AI to Make Money Good by continuously improving banks’ productivity while fighting financial crime. Lucinity offers solutions within Transaction Monitoring, Customer Intelligence, and SAR.

Supercharge your Financial Crime Teams

Money laundering is the crime that fuels crime. The societal implications are vast, and we are extremely proud to be a part of the movement working to Make Money Good.

Our role within that movement centers around supporting you in the fight against financial crime. We strive to provide you with the best technology to do your job more efficiently and more effectively—in a human-first way.

Our AI learns from every human interaction without sharing data between our customers continuously improving the platform every single second.

Let's Make Money Good.

Read more info>>https://www.lucinity.com/

Contact info:

Location: United Kingdom

Email: [email protected]