Account holder mismatch detected
Transaction activity analysis
Low activity alert
1 August 2023
17 August 2023
Period of activity
Anti-fraud bank account verification
Confirmation of Payee checks are inadequate. AI and deep fakes will compromise telephone verification. Lucra provides access to underlying bank account data to spot fraud.
Lucra removes the risk of human error and inaccurate information from carrying out manual checks by automating data capture and screening.
Eliminate manual effort
Say goodbye to phone calls, email chasers and manually updated spreadsheets. Lucra cuts down all that admin time with a digital, streamlined process.
Digitally verifiable data improves risk detection and enables precise decision making. Lucra delivers the information reqiured to evidence compliance with efficiency and accuracy.
Deployed and operated with clicks, not code.
Lucra integrates information from banks, credit agency and other data providers into a straightforward verification process.
Bank Account Validation Form
Verify account name, number, sort code and how long its been operational. All with authenticated data received directly from over 1,800 UK and EU banks.
Fulfil screening and monitoring obligations on clients and third parties. Maintain real-time vigilance against money-laundering risks and threats.
Latest media coverage
AML and sanctions
Bank account details