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Lucinity Reviews & Product Details

Faster, smarter AML: Lucinity uses augmented intelligence, created through narratives built from machine learning, intuitive data visualizations, and purpose-built user interfaces, to give compliance professionals context around their AML investigations.

Seller

Lucinity

Discussions

Lucinity Community

Languages Supported

English

Overview by

Luis Rolim (VP of Growth Marketing - Fighting Financial Crime to Make Money Good with Lucinity)

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Lucinity Media

Lucinity’s behavior detection engine helps you trace every case back to the relevant regulation, meet legal and operational requirements, and easily explain your findings. Regulations are mapped into a Knowledge Graph, and continually updated to ensure up-to-date compliance.

Boost your AML productivity with intelligent case and workflow management designed for efficiency. Configure workflows to suit your needs, leverage built-in QA capabilities, streamline review processes, and integrate 3rd party alerts from fraud to AML to core compliance to remove silos and speed ...

Lucinity’s Actor Intelligence enables continuous risk rating as risk scores are automatically and continuously updated based on the customer’s actual behavior. Discover the hidden potential in your compliance data, and understand risk and transaction patterns of your customers in context to the w...

The Lucinity SAR Manager removes the tedious, error-prone process of XML editing and cumbersome web forms, and offers a streamlined workflow for handling, filing, and managing Suspicious Activity Reports. Designed and built from the ground up to fit the needs of compliance professionals, the SAR ...

Lucinity Demo - Ongoing Know Your Business with Experian Data

Lucinity unlocks Experian’s data to drive opportunities for ongoing KYB and event-driven due diligence structure. Purpose-built UI delivers unprecedented productivity and efficiency to AML analysts and flexible business value across the entire organization.

Lucinity Demo - SEON Fraud Prevention Integration

SEON’s fraud prevention solution through Lucinity’s platform provides customers with the ability to create a single source of truth for end-to-end compliance risk services, from transaction monitoring to real-time fraud detection and prevention.

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BY

Brian Y.

Junior Project Manager

Retail

Mid-Market (51-1000 emp.)

10/14/2024

"Improved the efficiency of our AML compliance processes"

4.5/5

What do you like best about Lucinity?

In my experience, the AML investigations that Lucinity has conducted are a breathe of fresh air. This helps it involve artificial intelligence narratives and simple graphical interfaces to offer context and or background of suspicious activities. Review collected by and hosted on G2.com.

What do you dislike about Lucinity?

I have also realized that it is less adaptable in highly complicated situations. It could also be a result of a problem that lacks perfect fit to the pre-built narratives and investigation workflows. Review collected by and hosted on G2.com.

US

Verified User in Sports

Small-Business (50 or fewer emp.)

5/4/2023

"Great insights tool for financial institutes"

5/5

What do you like best about Lucinity?

The depth in statistics and visualization of data is very useful. You can drill down to the specific data point in time which helps with better analysis. The User experience is very intuitive so you can easily onboard yourself without a huge learning curve Review collected by and hosted on G2.com.

What do you dislike about Lucinity?

I would like that there is risk assessment, Identity verification and compliance reporting integrated into the product. This wil further strengthen its use for the customers Review collected by and hosted on G2.com.

What problems is Lucinity solving and how is that benefiting you?

The aniti-money laundering software helps companies solve their compliance regulatory. Lucinity is benefiting financial institutions by helping them meet regulatory requirements and reduce the risk of financial crime. I can say that companies like Lucinity are important for creating a more secure and trustworthy financial system, which ultimately benefits individuals and society as a whole. Review collected by and hosted on G2.com.

SS

Shubham S.

Co-Founder

Small-Business (50 or fewer emp.)

4/18/2023

"good functionality and user friendly"

4/5

What do you like best about Lucinity?

The software is fast and very easy to use. The graphical representations are helpful and easy to interpret. The team is responsive and takes feedback positively. Review collected by and hosted on G2.com.

What do you dislike about Lucinity?

No major downside as the software is quick and easy to use. It would have been great if the team can highlight payments and particular values. Overall the software solves a major problem. Review collected by and hosted on G2.com.