Lucinity Offers Online Anti Money Laundering Software to Help Businesses Flag Suspicious Individuals
Lucinity, a leading provider of AML solutions in the UK, offers online anti-money laundering software to help businesses flag suspicious individuals. Banks and financial institutions use the system to detect, investigate, and report money laundering activities. The solution can track and monitor suspicious activity, flag potential money laundering red flags, and generate reports that can be used to help investigate and prosecute money laundering cases. The software typically includes transaction monitoring, customer risk scoring, and compliance reporting.
View full press release