Lucinity
Lucinity is an intelligent compliance hub, on a mission to Make Money Good by solving productivity and efficiency issues in compliance
What is Lucinity?
Lucinity is a SaaS anti-money laundering (AML) compliance platform for fintechs, banks, and payment service providers. Purposefully designed for compliance professionals and using best-in-class technology, Lucinity makes decision-making in AML faster and smarter through augmented intelligence.
Screenshots
Video
Features
Behavioral Analytics
Case Management
Compliance Management
Compliance Tracking
Fraud Detection
Reporting/Analytics
Transaction Monitoring
Risk Management
Audit Management
Monitoring
Risk Analysis
FAQ
The official website of Lucinity is http://www.lucinity.com/
Lucinity is a SaaS anti-money laundering (AML) compliance platform for fintechs, banks, and payment service providers. Purposefully designed for compliance professionals and using best-in-class technology, Lucinity makes decision-making in AML faster and smarter through augmented intelligence.
Lucinity belongs to the AML, Banking Systems, Compliance, Financial Fraud Detection, Financial Risk Management category.
Lucinity offers features such as Behavioral Analytics, Case Management, Compliance Management, Compliance Tracking, Fraud Detection, Reporting/Analytics, Transaction Monitoring, Risk Management, Audit Management, Monitoring, Risk Analysis.
No, Lucinity does not offer a free trial.
Pricing
Starting at:
$54000/per year
Free Trial Available