Lucinity Offers Online Tool to Help Financial Institutions Enhance Their AML Compliance Programs
Lucinity, a popular AML transaction monitoring system, offers an online tool to help financial institutions enhance their AML compliance programs. The platform helps detect patterns in customer behaviour and alerts the organisation to potentially fraudulent activities. The software is used by banks, financial institutions, and other organizations to monitor customer transactions, identify suspicious activities, and comply with anti-money laundering regulations. The system helps improve the organisation's customer service and risk management practices. The software includes various features such as transaction...
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