Transaction Monitoring
by Lucinity · Financial crime and fraud · Reykjavik, Iceland
Detects financial crimes through scenario-based and AI-based monitoring with historical testing capabilities.
What Transaction Monitoring does
- scenario-based monitoring
- AI-based monitoring
- detects all types of financial crime
- time travel feature for historical scenario testing
- configuration of monitoring rules
What Transaction Monitoring is used for
- detecting financial crime
- testing scenarios on historical data
- validating monitoring rules
Who Transaction Monitoring is for
- Banks
- Financial services institutions
About Lucinity
AI-powered financial crime investigation platform and managed operations service.
Lucinity in the vendor registry: its products, features and similar vendors.
Also by Lucinity
- Luci AI Agent: AI agent that automates evidence gathering, analysis and narrative creation for financial crime investigations.
- Luci AI Agent Plugin: Plug-in AI agent that can be deployed into existing systems and workflows.
- Case Management: Platform for alerts, investigations and reporting in financial crime prevention with case organization and workflow automation.
- Customer 360: Comprehensive customer view integrating KYC, transactional and behavioral data with AI-powered analytics.
- Regulatory Reporting: Streamlines generation and submission of regulatory reports with consistency, completeness and quality.
- Human AI Operations Service: Fully managed financial crime operations service that blends Lucinity analysts with AI under SLA while client retains governance control.
More in this category: AML, KYC and fraud detection software.
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