Risk & Compliance Solutions

Enterprise Risk Management

Sampling-based manual audits leave 99% of transactions unexamined for risk.

Deploy Your Virtual Workforce

Deploy a pre-trained specialist agent instantly instead of building one from scratch.

Ready

Lumi Watch

Chief Auditor

Internal audit and fraud.

Fraud Detection
Audit
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Ready

Lumi Credit

Risk Analyst

Credit and counterparty risk.

Credit Risk
Exposure Analysis
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Ready

Lumi Sys

IT Auditor

IT and cyber risk.

Access Log Audit
System Risk
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How It Works

Automated 100% transaction audit that examines the full ledger for risk and control gaps.

Instant Analysis

Drag and drop your CSVs and start analyzing right away, with the complex pipelines handled for you.

Natural Language

Ask questions in plain English, get instant answers.

Lumina Analyst
Analyze Risk & Compliance data for anomalies.

I've analyzed the data. Here are the key findings regarding efficiency and risk.

Trend Analysis
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