Lucinity
This AML software revolutionizes financial crime investigations by integrating advanced AI automation with human insights. It streamlines case management, enhances transaction monitoring, and offers a unified platform for compliance tasks. By reducing manual workload and improving accuracy, it empowers analysts to focus on genuine risks, ensuring secure customer transactions and efficient regulatory reporting.
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Top Lucinity Features
- Automated case resolution
- AI-powered insights
- Customizable generative AI skills
- Unified AML case management
- Instant integration with existing tech
- Streamlined SAR filing process
- Comprehensive Customer 360° view
- Reduce manual workload significantly
- Intelligent anomaly detection
- Federated learning for privacy
- Seamless plugin for any CRM
- Rapid case assessment and analysis
- Enhanced fraud prevention strategies
- Data-driven decision-making support
- Intuitive data visualizations
- Collaboration with Microsoft Azure
- No-code AI configuration
- Accelerated transaction monitoring
- Efficient cross-border payment solutions
- Continuous model evolution with feedback
