Statements (19)
| Predicate | Object |
|---|---|
| gptkbp:instanceOf |
Anti-money laundering software
|
| gptkbp:availableOn |
Cloud-based software
|
| gptkbp:developedBy |
gptkb:Lucinity
|
| gptkbp:feature |
Case management
Alert management Risk scoring SAR filing Transaction monitoring |
| gptkbp:headquartersLocation |
gptkb:Reykjavik,_Iceland
|
| https://www.w3.org/2000/01/rdf-schema#label |
Lucinity AML platform
|
| gptkbp:purpose |
Financial crime prevention
Detect money laundering |
| gptkbp:targetUser |
gptkb:Banks
Financial institutions |
| gptkbp:uses |
gptkb:artificial_intelligence
Machine learning |
| gptkbp:website |
https://www.lucinity.com/
|
| gptkbp:bfsParent |
gptkb:Lucinity
|
| gptkbp:bfsLayer |
7
|