Anti Money Laundering Compliance
Monday
9:00 AM - 6:00 PM
Tuesday
9:00 AM - 6:00 PM
Wednesday
9:00 AM - 6:00 PM
Thursday
9:00 AM - 6:00 PM
Friday
9:00 AM - 6:00 PM
Saturday
Closed
Sunday
Closed
Description
Lucinity is an AML Software that uses Human AI to Make Money Good by continuously improving banks’ productivity while fighting financial crime. Lucinity offers solutions within Transaction Monitoring, Customer Intelligence, and SAR.
Anti Money Laundering Compliance
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