Average Ratings 0 Ratings

Total
ease
features
design
support

No User Reviews. Be the first to provide a review:

Write a Review

Average Ratings 0 Ratings

Total
ease
features
design
support

No User Reviews. Be the first to provide a review:

Write a Review

Description

Clovis has been intentionally designed to efficiently integrate with pre-existing data structures, allowing it to seamlessly interact with information from legacy systems and enhance the processing and reporting of alerts with a greater range of capabilities. Additionally, our unique AI-driven solution, ClovisQ, synthesizes various customer attributes—such as demographics, industry specifics, geographical data, and transactional history—to provide businesses with an up-to-the-minute view of data as trends and patterns develop. Our platform offers flexibility, being available for both On-Premises and Software as a Service (SaaS) deployment, enabling organizations to choose their preferred method of managing both labor and technological resources. This strategic model is poised to deliver substantial cost efficiencies for companies of all sizes while simultaneously boosting their revenue potential. By leveraging the invaluable experiences of our founders from major consumer banks, prominent data firms, and the U.S. Intelligence Community, we are pioneering a comprehensive AI-driven anti-money laundering (AML) solution that stands to transform the industry. In doing so, we aim to empower businesses to navigate complexities with ease and adapt to an ever-evolving financial landscape.

Description

Experience the advantages of Human AI in transaction monitoring, which enhances detection capabilities, accelerates review processes, and streamlines SAR management. Our innovative 'Human AI' strategy employs state-of-the-art AI technology to bolster the insights and expertise of compliance professionals, equipping them with essential tools to combat financial crime effectively. In order to truly empower analysts and compliance teams to maximize their productivity, we have developed a top-tier compliance interface characterized by user-friendly data visualizations. By eliminating isolated data silos, we are ushering in a new era of productivity! We firmly believe that true innovation occurs at the junction of human intelligence and machine capabilities. While many organizations aim to address money laundering through AI solely for the sake of technology, at Lucinity, we harness Human AI to clarify AI-generated findings, allowing every compliance professional to leverage technology in the fight against financial crime. Our models continuously improve through your feedback, ensuring that your compliance program advances consistently. As the landscape of financial crime evolves, so too do our solutions, adapting to meet the ever-changing challenges faced by compliance teams.

API Access

Has API No 

API Access

Has API Yes 

Screenshots View All

Screenshots View All

Integrations

Atfinity No 
Facctum No 
JSON No 

Integrations

Atfinity Yes 
Facctum Yes 
JSON Yes 

Pricing Details

No price information available.
Free Trial No 
Free Version No 

Pricing Details

No price information available.
Free Trial No 
Free Version No 

Deployment

Web-Based Yes 
On-Premises Yes 
iPhone App No 
iPad App No 
Android App No 
Windows No 
Mac No 
Linux No 
Chromebook No 

Deployment

Web-Based Yes 
On-Premises No 
iPhone App No 
iPad App No 
Android App No 
Windows No 
Mac No 
Linux No 
Chromebook No 

Customer Support

Business Hours Yes 
Live Rep (24/7) No 
Online Support Yes 

Customer Support

Business Hours No 
Live Rep (24/7) No 
Online Support Yes 

Types of Training

Training Docs Yes 
Webinars No 
Live Training (Online) Yes 
In Person No 

Types of Training

Training Docs Yes 
Webinars No 
Live Training (Online) No 
In Person No 

Vendor Details

Company Name

Clovis Technologies

Founded

2018

Country

United States

Website

www.clovistechnologies.com

Vendor Details

Company Name

Lucinity

Founded

2018

Country

Iceland

Website

www.lucinity.com

Product Features

AML

Behavioral Analytics No 
Case Management No 
Compliance Reporting No 
Identity Verification No 
Investigation Management No 
PEP Screening No 
Risk Assessment No 
SARs No 
Transaction Monitoring No 
Watch List No 

Product Features

AML

Behavioral Analytics Yes 
Case Management Yes 
Compliance Reporting No 
Identity Verification No 
Investigation Management Yes 
PEP Screening Yes 
Risk Assessment No 
SARs Yes 
Transaction Monitoring Yes 
Watch List Yes 

Banking

ATM Management No 
Compliance Tracking Yes 
Corporate Banking No 
Credit Card Management No 
Credit Union No 
Investment Banking No 
Multi-Branch No 
Online Banking No 
Private Banking No 
Retail Banking No 
Risk Management Yes 
Securities Management No 
Transaction Monitoring Yes 

Financial Risk Management

Compliance Management Yes 
Credit Risk Management No 
For Hedge Funds No 
Liquidity Analysis No 
Loan Portfolio Management No 
Market Risk Management No 
Operational Risk Management No 
Portfolio Management No 
Portfolio Modeling No 
Risk Analytics Benchmarks Yes 
Stress Tests No 
Value At Risk Calculation No 

Alternatives

Infoglide Reviews

Infoglide

Infoglide Software

Alternatives

KROTON Reviews

KROTON

H3M Analytics
Hawk Reviews

Hawk

Hawk.ai