Lumena

Platform Features

Lumena combines advanced AI with deep AML expertise to deliver a comprehensive solution for modern compliance teams. Discover how our intelligent platform transforms financial crime detection.

Core Capabilities

Six powerful features that work together to revolutionize your AML compliance operations

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
  • Real-time threat assessment
AI-Powered Narrative Generation
Automatically generate comprehensive investigation narratives and reports.
  • Regulatory-compliant documentation
  • Consistent investigation quality
  • Automated SAR narrative drafting
  • Multi-language support
Advanced Risk Assessment
Sophisticated algorithms detect complex patterns and emerging threats.
  • Network analysis and visualization
  • Behavioral pattern recognition
  • Predictive risk modeling
  • Cross-border transaction monitoring
Workflow Management
Streamlined investigation workflows with automated case management.
  • Customizable workflow templates
  • Automated task assignment
  • Progress tracking and reporting
  • SLA monitoring and alerts
Advanced Analytics
Comprehensive analytics and performance insights for optimization.
  • Real-time performance metrics
  • Cost optimization insights
  • Predictive analytics
  • Executive dashboards
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
  • Multi-factor authentication

AI Technology Stack

Cutting-edge artificial intelligence models purpose-built for financial compliance

Machine Learning Models
Advanced ML algorithms trained on millions of transactions
  • Deep learning neural networks
  • Ensemble model architecture
  • Continuous learning and adaptation
  • Real-time inference capabilities
Natural Language Processing
Sophisticated NLP for document analysis and narrative generation
  • Multi-language text analysis
  • Entity recognition and extraction
  • Sentiment and intent analysis
  • Automated report generation
Graph Analytics
Network analysis for complex relationship detection
  • Transaction network mapping
  • Community detection algorithms
  • Anomaly pattern identification
  • Centrality and influence scoring

Enterprise-Ready Platform

Built for scale with enterprise security and seamless integration capabilities

Security & Compliance

Bank-grade security infrastructure with comprehensive compliance certifications ensuring your data is protected at every level.

  • SOC 2 Type II certified
  • End-to-end encryption
  • GDPR & CCPA compliant
  • Multi-factor authentication

Integration & Deployment

Seamless integration with existing systems and flexible deployment options to fit your organization's infrastructure needs.

  • REST API integration
  • Cloud or on-premise deployment
  • Real-time data streaming
  • 99.9% uptime SLA

Ready to Transform Your AML Operations?

Join leading financial institutions using Lumena to reduce false positives, improve detection accuracy, and streamline compliance workflows.