Lucinity Offers AML Monitoring Software to Help Businesses Improve Productivity in the Compliance Risk Monitoring Process
Lucinity, a well-renowned provider of AML software, offers anti-money laundering (AML) monitoring software to help businesses improve productivity in the compliance risk monitoring process. The platform is designed to monitor and detect suspicious transactions that can be indicative of money laundering activities, such as large cash deposits, suspicious transfers, and other suspicious financial activity. The tool logs and analyses transactions and other financial data to detect suspicious patterns and activities and can generate automatic alerts about suspicious activity, allowing organisations...
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