Name: Lucinity
Price: 54000 USD
Author: Lucinity

Help Desk

Kiosk

Web and Video Conferencing

Customer Support

Agile Development

Image Recognition

Service Mesh

Development

Alumni Management

School Management

Education

Board Management

Business Intelligence (BI)

Collaboration

Digital Rights Management (DRM)

Enhanced 911 (E911)

Enterprise

Accounting

Invoicing

Nonprofit Accounting

Finance and Accounting

Applicant Tracking

Corporate Learning Management

HR Management

HR Service Delivery

Payroll

Talent Intelligence

Talent Management

Vendor Management Systems (VMS)

Workforce Analytics

Workforce Management

Human Resources

Application Lifecycle Management (ALM)

Cloud Cost Management

Cloud Storage

Database Performance Monitoring

Email Verification

Fraud Detection

IP Address Management (IPAM)

IT Asset Disposal

Integration Platform as a Service (iPaaS)

License Management

Low-Code Development

Managed IT Service

Master Data Management (MDM)

Network Diagnostics

Network Performance Monitoring

Network Simulation

NoSQL Databases

Rack Servers

Tape Storage

Wireless LAN

Workload Automation

Information Technology

A/B Testing

Ad Serving & Retargeting

All-in-One Marketing

Blogging

Content Management

Digital Rewards

Email Marketing

Marketing Automation

Online Proofing

Screen and Video Capture

Social Media Management

Survey & Forms Building

Video Editing

Web Analytics

Website Builder

Marketing

Project Management

Professional Services

Customer Relationship Management (CRM)

Sales Consulting

Sales

API Security

File Integrity Monitoring

Security Orchestration, Automation and Response (SOAR)

Security

Animation

Construction Management

Debt Collection

ID Card

Last Mile Delivery

Municipal

Vertical-Specific

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Lucinity is an AI-powered platform designed by Lucinity Group ehf to streamline and enhance financial crime prevention and compliance processes. According to the vendor, it caters to companies of all sizes, including startups, scaleups, and enterprise-level organizations. Lucinity aims to support compliance professionals in various industries, such as financial institutions, payment service providers, fintech startups, and challenger banks, helping them manage compliance and mitigate financial crime risks effectively.

## Key Features

**Actor Intelligence**: According to the vendor, users can dive deep into account overviews, gain a comprehensive view of customer profiles, and interpret data effortlessly through visual displays.

**Workflow Management**: The vendor claims that Lucinity simplifies the review process, generates compelling stories, facilitates seamless transitions between investigation and reporting stages, and fosters collaboration.

**Luci AI-powered Copilot**: The vendor states that Luci provides tailored summaries and narratives, offers coaching capabilities for consistent reviews, and enhances reporting with thorough and timely regulatory reports.

**Transaction Monitoring**: According to the vendor, Lucinity offers complete coverage with flexible, behavior-based risk screening, clear decision-making with explainable artificial intelligence, and a deep understanding of financial behaviors through data retrieval.

**Regulatory Reporting**: Users can streamline the handling of suspicious activity reports (SARs), review, update, and file SARs from a single connected interface, and organize SAR cases into narratives for reporting, as claimed by the vendor.

**Security**: The vendor emphasizes that Lucinity prioritizes the security needs of customers with robust security measures, aligns with the highest security standards, and ensures responsible AI development and ethical practices.

**API Documentation**: According to the vendor, Lucinity provides modern and open APIs for easy integration with third-party systems, enabling users to illuminate multiple data sources for smarter decision-making. The vendor also offers detailed guidance for developers to leverage Lucinity's capabilities and enhance the efficiency of compliance operations.

Basic

NameScan, a member of the Neurocom group, is based in Australia and provides a publicly accessible online service which enables users to check the names of individual persons or companies instantly, against the Dow Jones Watchlists, which the vendor presents as the most detailed and accurate global watchlists available today of Politically Exposed Persons (PEPs), officially sanctioned individuals and persons of Special Interest.

Sapphire

Emerald

NameScan

Starter

Trial

Premium

SEON. Fraud Fighters

Lucinity

Anti-Money Laundering (AML)

TrustRadius is a technology and business research firm based in Austin, Texas. The company is known as a review platform for verified B2B technology and software reviews through a proprietary algorithm and human verification.

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Anti-Money Laundering (AML) Software

Lucinity

Overview

What is Lucinity?