Case Study: Currencycloud achieves faster, smarter financial crime prevention with Lucinity

Currencycloud speeds FinCrime decisions with Lucinity and centralizes $75 billion in payments data

Currencycloud, a global payments leader, sought to improve its financial crime prevention by moving beyond a manual, time-consuming process for investigating suspicious transactions. The challenge was to scale its operations efficiently to support rapid business growth while gaining better data visibility and insights into customer behavior. To achieve this, Currencycloud partnered with vendor Lucinity to implement its Actor Intelligence solution.

Lucinity implemented its Actor Intelligence platform, which centralized disparate customer information to provide a unified view and real-time risk assessment. This solution significantly streamlined Currencycloud's operations, enabling analysts to make quicker and more accurate decisions. The efficiency gains reduced the time spent on each case and positioned the company as an industry leader in leveraging technology for financial crime prevention. Following this success, Currencycloud further expanded its use of Lucinity's products by adopting the Case Manager.

Currencycloud