Comprehensive FinCrime Detection, with less noise
One system-agnostic platform to capture every alert with configurable detection scenarios and AI-based monitoring, uncovering true suspicious activity
Full Coverage, Full Control
Unify alerts in one system
Consolidate all types of alerts into a single platform, streamlining the entire process from detection to reporting. By unifying data, you reduce the need for multiple systems, saving time and improving investigation efficiency.
Comprehensive coverage
Achieve full compliance with dual-layer monitoring: scenario-based detection captures baseline risks, while AI-based monitoring uncovers hidden threats. Reduce false positives and stay clear of regulatory fines.
Self-serve configuration
Easily adjust detection rules to meet regulatory changes—without costly IT interventions. Maintain transparency with regulators, prevent compliance gaps, and ensure customers enjoy a seamless banking experience.
Cut Through the Noise. Prioritize What Matters.
Organized by Workboards
Configure how you want to group alerts. Create workboards based on teams, case types, or processes. Use Lucinity's powerful configurable workflow engine to tailor workboards to your processes.
More on Transaction Monitoring
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Evolution of Transaction Monitoring
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A Guide to AML Monitoring
Learn how to streamline compliance processes, improve efficiency, and enhance FinCrime with Lucinity's comprehensive guide on AML Monitoring.
Book a demo to see it in action
Our team can answer any questions you have about Transaction Monitoring, the Lucinity platform, and how we can support your compliance needs.
