LUCINITY

Software as a service services (SAAS) featuring software for managing cases to ensure proper conduct and for providing anti-money laundering alerts in the field of compliance by financial institutions; Software as a service services (SAAS) featuring artificial intelligence detection engine software for ensuring proper conduct and for tracking money laundering issues in the field of compliance by financial institutions; Software as a service services (SAAS) featuring artificial intelligence powered case management engine software for processing financial improvements in the field of compliance by financial institutions; software as a service services (SAAS) featuring software for automated case management, collection, integration, augmentation, analysis and utilization of data in the field of compliance and anti-money laundering by financial institutions