Lumena

Platform Features

Lumena combines advanced AI with deep AML expertise to deliver a comprehensive solution for modern compliance teams.

Intelligent Alert Prioritization
AI-powered risk scoring and prioritization reduces alert processing time by 72%.
  • Smart risk-based prioritization
  • Automated false positive reduction
  • Dynamic queue management
AI-Powered Narrative Generation
Automatically generate comprehensive investigation narratives and reports.
  • Regulatory-compliant documentation
  • Consistent investigation quality
  • Automated SAR narrative drafting
Advanced Risk Assessment
Sophisticated algorithms detect complex patterns and emerging threats.
  • Network analysis and visualization
  • Behavioral pattern recognition
  • Predictive risk modeling
Workflow Management
Streamlined investigation workflows with automated case management.
  • Customizable workflow templates
  • Automated task assignment
  • Progress tracking and reporting
Advanced Analytics
Comprehensive analytics and performance insights for optimization.
  • Real-time performance metrics
  • Cost optimization insights
  • Predictive analytics
Enterprise Security
Bank-grade security with comprehensive audit trails and access controls.
  • Role-based access control
  • Comprehensive audit logging
  • Data encryption at rest and in transit