Lucinity Offers Online Platform to Help Financial Institutions Detect and Investigate Financial Crimes
Lucinity, a leading provider of AML solutions, offers highly effective software to help banks tackle money laundering. The software unifies financial crime compliance requirements of businesses into a single environment with transaction monitoring, allowing them to manage the full financial crime lifecycle. With its advanced AI technology, the software has the capabilities to solve your problems with identity, fraud, and financial crimes. The technology incorporated within the platform stays up to date with financial crime regulations to reinforce AML compliance....
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