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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.
Description
Technology powered by artificial intelligence allows financial organizations to completely automate their risk and compliance functions. Continuity provides a RegTech solution that streamlines risk, compliance, vendor, and performance management specifically for the financial services sector. By integrating essential risk and compliance processes, it enhances overall performance. Merging regulatory know-how with cloud technology, Continuity alleviates your regulatory challenges and reduces risk at a much lower cost. Numerous financial institutions across the U.S. reap the benefits of our innovative solution. Continuity’s enterprise risk management (ERM) technology, along with its compliance, vendor, and performance management systems, is customized to cater to the unique requirements of banks, credit unions, mortgage providers, and fintech companies, regardless of their size. This comprehensive platform is designed not only for flexibility but also for optimal efficiency in operations. As the financial landscape evolves, Continuity remains committed to providing cutting-edge solutions that support risk management and compliance needs effectively.
API Access
Has API
API Access
Has API
Integrations
Atfinity
JSON
Pricing Details
No price information available.
Free Trial
Free Version
Pricing Details
No price information available.
Free Trial
Free Version
Deployment
Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook
Deployment
Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook
Customer Support
Business Hours
Live Rep (24/7)
Online Support
Customer Support
Business Hours
Live Rep (24/7)
Online Support
Types of Training
Training Docs
Webinars
Live Training (Online)
In Person
Types of Training
Training Docs
Webinars
Live Training (Online)
In Person
Vendor Details
Company Name
Lucinity
Founded
2018
Country
Iceland
Website
www.lucinity.com
Vendor Details
Company Name
Mitratech
Founded
2008
Country
United States
Website
mitratech.com/products/continuity/
Product Features
AML
Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List
Banking
ATM Management
Compliance Tracking
Corporate Banking
Credit Card Management
Credit Union
Investment Banking
Multi-Branch
Online Banking
Private Banking
Retail Banking
Risk Management
Securities Management
Transaction Monitoring
Financial Risk Management
Compliance Management
Credit Risk Management
For Hedge Funds
Liquidity Analysis
Loan Portfolio Management
Market Risk Management
Operational Risk Management
Portfolio Management
Portfolio Modeling
Risk Analytics Benchmarks
Stress Tests
Value At Risk Calculation
Product Features
Banking
ATM Management
Compliance Tracking
Corporate Banking
Credit Card Management
Credit Union
Investment Banking
Multi-Branch
Online Banking
Private Banking
Retail Banking
Risk Management
Securities Management
Transaction Monitoring
Compliance
Archiving & Retention
Artificial Intelligence (AI)
Audit Management
Compliance Tracking
Controls Testing
Environmental Compliance
FDA Compliance
HIPAA Compliance
ISO Compliance
Incident Management
OSHA Compliance
Risk Management
Sarbanes-Oxley Compliance
Surveys & Feedback
Version Control
Workflow / Process Automation
Financial Risk Management
Compliance Management
Credit Risk Management
For Hedge Funds
Liquidity Analysis
Loan Portfolio Management
Market Risk Management
Operational Risk Management
Portfolio Management
Portfolio Modeling
Risk Analytics Benchmarks
Stress Tests
Value At Risk Calculation