Lucinity Offers Online Anti-Money Laundering Platform to Help Businesses Reduce Alert Fatigue in Compliance Risk Monitoring Process
Lucinity, a leading provider of transaction monitoring software, offers online anti-money laundering platform to help businesses reduce alert fatigue in the compliance risk monitoring process. Their digital solution helps businesses comply with anti-money laundering (AML) regulations and can be used to screen customers, transactions, and other data points for suspicious activity. Combining AI, machine learning, and automation, the software not only optimizes efficacy and accuracy but also provides full regulatory compliance coverage and auditability. The software helps ensure accurate alert...
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