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The leader in AI-driven compliance software

REVOLUTIONIZE RISK MANAGEMENT WITH AI-POWERED

COMPLIANCE. UNCOVER HIDDEN RISKS AND EMPOWER

PROACTIVE MITIGATION WITH OUR CUTTING-EDGE SOLUTION.

VISION

We’re Here to Revolutionize the World of Risk Management

Financial institutions work tirelessly to manage risk. But traditional methods often leave blind spots.

Our cutting-edge AI solution sheds light on these hidden vulnerabilities, empowering you to make proactive decisions for a more secure future.

We deliver efficient solutions for banks, FinTech, insurance, payments and lending providers, wealth management and investment firms.

OUR PRODUCT

Leveraging AI to uncover hidden connections and predicting financial threats

AUTOMATED COMPLIANCE CHECKS

Real-time compliance updates

Compliance-audit trails

Our software continuously monitors and updates compliance requirements, ensuring your business stays ahead.

CUSTOMIZABLE REPORTING

Data Visualization Tools

Export to multiple formats

Generate detailed reports tailored to your industry and specific needs.

REAL-TIME ALERTS

Instant email alerts

Detailed alert logs

Receive instant notifications for compliance issues, minimising risks and ensuring timely actions as per customisable alert criteria.

WHY LUCID

A Different Approach, Using an AI for Customer/Company Screening and Transaction Monitoring

We are revolutionising risk management for financial institutions with Cutting-Edge AI!

By uncovering hidden connections between seemingly disparate data points, we reveal the true picture of risk.

Our advanced AI algorithms delve into a vast array of data, identifying the most intricate financial crime attempts. We don’t just detect fraud—we predict it.

Empowering you to proactively mitigate risk, our technology spots emerging patterns, safeguarding your institution before threats materialize.

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COMPANY

About Lucid

The financial landscape is a battlefield, riddled with unseen threats.  We are the architects of your watchtower.

Our AI-powered solution, fuelled by the power of Knowledge Graph, will transform you from reactive defender to proactive guardian.  Imagine a future where you not only see the threats, but predict them.

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