Lucinity Offers AML Transaction Monitoring Software Designed for Fast, Efficient Impact
Lucinity, a leading provider of AML solutions, offers AML transaction monitoring software designed for fast, efficient impact. The platform uses advanced algorithms and analytics to monitor customer transactions, identify unusual patterns, and flag suspicious activity. With a simple interface, the tool is used by financial institutions to detect and prevent money laundering activities. The system integrates with a financial institution's existing systems, such as core banking, payment processing, and customer relationship management systems. The software analyses transactions in real-time or...
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