What Is Lucinity?

Lucinity is an intelligent compliance hub, on a mission to Make Money Good™ by solving productivity and efficiency issues in compliance. Lucinity solves alert fatigue and scaling issues for financial institutions through augmented intelligence that combines purpose-built AI with human insights and expertise. By leveraging explainable AI, the software boosts compliance productivity as the system learns from every interaction and continues to improve.

Who Uses Lucinity?

Financial institutions such as banks, fintechs, and payment companies that require a dynamic, scalable, user-friendly, modular, and productive AML platform

Lucinity Software - Lucinity’s behavior detection engine helps you trace every case back to the relevant regulation Lucinity Software - Continuous risk rating as risk scores are automatically updated based on the customer's behavior Lucinity Software - Boost your AML productivity with intelligent case and workflow management designed for efficiency Lucinity Software - Enables you to complete a report in a fraction of the time currently spent Lucinity Software - Lucinity unlocks Experian’s data to drive opportunities for ongoing KYB and event-driven reviews

Not sure about Lucinity?
Compare with a popular alternative

Lucinity

5.0 (2)
Lucinity
No pricing found
Free version
Free trial
49
1
5.0 (2)
5.0 (2)
5.0 (2)
VS.
Starting Price
Pricing Options
Features
Integrations
Ease of Use
Value for Money
Customer Service
Most reviewed
Fraud.net

Fraud.net

4.9 (16)
US$0.02
month
Free version
Free trial
89
6
4.8 (16)
4.8 (16)
4.8 (16)
Why am I seeing this?

Alternatives to Lucinity

Sponsored
Fraud.net

Fraud.net

4.9 (16)
Fraud.net is a leading fraud prevention & fraud detection platform for enterprises in the financial services & digital commerce sector. Learn more about Fraud.net
Visit Website See Comparison
Turnkey Lender

Turnkey Lender

4.6 (28)
TurnKey Lender platform automates all parts of the lending process for consumer and commercial creditors worldwide. Learn more about Turnkey Lender
Visit Website See Comparison
Wrike

Wrike

4.3 (1,943)
Tackle projects and improve workflows with Wrike’s work management software. Remove barriers, find clarity, and exceed goals. Learn more about Wrike
Visit Website See Comparison
Tableau

Tableau

4.5 (2,028)
Tableau helps people and organizations become more data-driven as the trusted leader in analytics. Learn More!
View Profile See Comparison
Feedzai

Feedzai

4.5 (4)
Feedzai is the market leader in fighting financial crime with AI. Our platform is purpose-built for financial institutions of all sizes
View Profile See Comparison
Persona

Persona

4.8 (4)
Persona provides companies with configurable identity infrastructure for KYC, AML, KYB, fraud detection, onboarding, and more.
View Profile See Comparison
Flexicompliance

Flexicompliance

(0)
Addon for Salesforce, Flexicompliance is the 1st Independent KYC/KYB tool available on Appexchange for secured and worldwide process.
View Profile See Comparison
AMLcheck

AMLcheck

5.0 (3)
Recognize risks and protect your company. AMLcheck gives you the power to shield your company from money laundering activities.
View Profile See Comparison
ViClarity

ViClarity

4.6 (25)
ViClarity is an award winning global provider of GRC management solutions that allows you to automate manual processes online with ease
View Profile See Comparison
See more alternatives

Reviews of Lucinity

Average score

Overall
5.0
Ease of Use
5.0
Customer Service
5.0
Features
5.0
Value for Money
5.0

Reviews by company size (employees)

  • <50
  • 51-200
  • 201-1,000
  • >1,001

Find reviews by score

5
100%
Write a Review! Read all 2 reviews
Anna
Senior Compliance Analyst in UK
Financial Services Software, 201-500 Employees
Used the Software for: 1-5 months
Reviewer Source

Great functionality and usability

5.0 last year

Pros:

- The software is very easy to use and user friendly, it's also very clear - The functionality of the different graphs, drill downs and click throughs is great. It makes finding additional information about a certain data point really easy - The layout of the page is very clear - The ability to change the filters with ease (e.g. date) - The visual of the graphs is also very useful, and again easy to filter - Loads very quickly and does not refresh itself - Linked to our in house software which makes it very easy to reach Lucinity - The team are very helpful if we have any suggestions or issues

Cons:

- It could be good if we could highlight different payments and see total values

Lucinity Response

last year

Thank you so much for your review Anna :). We really appreciate your suggestion for improvement. Thank you for helping us Making Money Good!

Adam
Team Lead in UK
Financial Services Software, 201-500 Employees
Used the Software for: 1-5 months
Reviewer Source

An awesome piece of kit!

5.0 last year

Comments: Awesome!

Pros:

The layout of the product is great, it's easy and simple to use.

Cons:

Can't think of anything, all feedback is taken on board and actioned pretty quickly by Lucinity

Lucinity Response

last year

Thank you so much for the review Adam! Your review is inspiring us to do even better!

Read all 2 reviews

Software found in