LUCIA: AI-based too for on-site AML/CFT inspections

LUCIA: AI-based too for on-site AML/CFT inspections

Solution, Speech

LUCIA: AI-based too for on-site AML/CFT inspections

LUCIA tool is an AI-based system with the capacity to analyze large volumes of banking transactions, allows us to assess the performance and relevance of banks’ AML/CFT models during our on-site inspections

  • Use cases, geography and tags
  • Organizations that created, adopted or are mentioned
  • Ecosystem position
  • Link to the original asset
  • Comments and reactions