Simple and fast
Detect and process money laundering cases more efficiently and accurately with the help of Human AI
Simplify your life with visualizations, model explanations, or intuitive user experience. We are laser-focused on making your life easier. Spend your time fighting financial crime, not making sense of data.
Close the skill gap
Augment your compliance capabilities
By using Lucinity‘s sophisticated detection technology, you can reap the benefits from a world-class AML data science department.
We have mapped out money laundering behaviors from all major regulators and placed them into our ever-growing knowledge graph. Don‘t struggle to fight alone, join our network and improve continuously.
Our system learns from every interaction
Our Human AI continuously learns. By gathering feedback from analysts, we get better results and cut expensive tuning efforts.
Work from anywhere, anytime
Strictly on-premise belongs to the past. Using Lucinity’s secure cloud platform, you can access the system anywhere, anytime, as the Lucinity system never sleeps.
Lucinity’s interface makes onboarding new talent to the system a joy. Lux, our AI AML advisor, gives every reviewer intuitive tools to excel as a financial crimefighter.
Strategic partnership with EY and Microsoft
It is with great excitement that we announce Lucinity’s strategic partnership with EY Netherlands and Microsoft to Make Money Good.
GCR World Forums Webinar with Lucinity & Currencycloud
GK, Lucinity’s CEO and Tanya from Currencycloud discuss the future of AML – How Customer Intelligence sits at the center of risk-based AML procedures.
Justin Bercich, Head of AI
This is about fighting
The good fight by doing our jobs brilliantly and empowering
Our customers to stay ahead of financial crime.