Lucinity Offers Online AML Compliance Software to Help Boost Efficiency in AML Investigations


London, UK -- (SBWIRE) -- 03/22/2023 -- Lucinity, a well-renowned provider of AML software, offers online AML compliance software to help boost efficiency in AML investigations. The platform is designed to help businesses and financial institutions comply with AML regulations and detect potential money laundering activities. The tool is used by banks, investment firms, and other financial institutions to monitor customer transactions, flag suspicious activities, and comply with regulatory requirements. The solution uses various techniques such as machine learning, data analytics, and risk profiling to analyse customer behaviour and identify potential risks and suspicious activities.

The software has a plethora of features, including transaction monitoring, customer due diligence, risk assessment, and suspicious activity reporting. The platform automates the process of detecting and reporting suspicious activities and transactions by using various tools such as data analysis, machine learning algorithms, and rule-based systems. The system allows businesses to verify the identity of their customers, assess their risk level, and monitor their transactions for suspicious activity. Financial institutions and companies looking to implement online AML compliance software can check Lucinity's website for more information.

A representative from the company stated, "Our platform can unlock behavioural insights to identify risky customers and reduce your exposure with Lucinity's SaaS platform. We encourage you to play around with the product to find the aspects you like, and we'll configure the product to support you on your journey. At Lucinity, we believe in complementing AML analysts' skills and making them superheroes so they can take on financial crime, saving our customers time and money in the process."

Lucinity is one of the most reputed providers of transaction monitoring software in the UK. Whether the client is a global financial leader or a small startup, the company's solution simplifies the detection of financial crime so clients can focus on growing and scaling their company. By combining ease of integration with a depth of functionality, they can provide a solution that can overcome the most significant hurdles of the market.

About Lucinity
Founded in 2018, Lucinity is an AML software company with offices in Reykjavík, New York, London and Brussels. Lucinity's unique experience in banking, compliance, regulation, and data science has helped them develop a new approach to tackling money laundering—harnessing the best of human intelligence and augmenting it with advanced AI. Their simple-to-use platform works with analysts complementing their skills so they can take on financial crime, saving institutions time and money in the process.

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