Lucinity Offers Online AML Compliance Software to Help Boost Efficiency in AML Investigations
Lucinity, a well-renowned provider of AML software, offers online AML compliance software to help boost efficiency in AML investigations. The platform is designed to help businesses and financial institutions comply with AML regulations and detect potential money laundering activities. The tool is used by banks, investment firms, and other financial institutions to monitor customer transactions, flag suspicious activities, and comply with regulatory requirements. The solution uses various techniques such as machine learning, data analytics, and risk profiling to analyse customer...
View full press release