Risk & Compliance Solutions

Enterprise Risk Management

Manual audits miss 99% of transactions.

Deploy Your Virtual Workforce

Don't build from scratch. Deploy a pre-trained specialist agent instantly.

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.

Instant Analysis

Drag and drop your CSVs. No complex pipelines required.

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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