How does this software stack up?Compare with Similar Software
How does this software stack up?Compare with Similar Software
How does this software stack up?Compare with Similar Software
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Price
No information about pricing but you can check Compliance Pricing Guide
Reviews
- Ease of Use5.0
- Customer Service5.0
- Value for Money5.0
Likelihood to recommend
Top Features
- 5.0
- Reporting/Analytics5.0
- Transaction Monitoring5.0
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.
Best For
Financial institutions such as banks, fintechs, and payment companies that require a dynamic, scalable, user-friendly, modular, and productive AML platform
Lucinity Video and Images
Deployment & Support
Deployment
- Cloud, SaaS, Web-Based
- Desktop - Mac
- Desktop - Windows
- Desktop - Linux
- Desktop - Chromebook
- On-Premise - Windows
- On-Premise - Linux
- Mobile - Android
- Mobile - iPhone
- Mobile - iPad
Support
- Email/Help Desk
- FAQs/Forum
- Knowledge Base
Training
- In Person
- Live Online
- Webinars
- Documentation
- Videos
Contact Details
- Lucinity
- Located in Iceland
- Founded in 2018
- http://www.lucinity.com
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Lucinity Features
Features are displayed in the decreasing order of their feature rating.
5.0
Reporting/Analytics
5.0
Transaction Monitoring
5.0
Compliance Management
Fraud Detection
Investigation Management
Operational Risk Management
SARs
Workflow Management
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Lucinity Reviews
Showing all 2 reviews
Overall
5.0
Ease of Use
5.0
Customer Service
5.0
Anna K.
Senior Compliance Analyst
Financial Services, 201-500 employees
Used the software for: Less than 6 months
Overall Rating
Ease of Use
Features
Likelihood to Recommend
Reviewer Source
Source: Capterra
December 22, 2021
"Great functionality and usability "
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
Switched From: Tableau
Reasons for Switching to Lucinity: To be make our data more visual, more in depth and detailed, and able to further our analysis of data
Vendor Response
By Lucinity on December 23, 2021
Thank you so much for your review Anna :). We really appreciate your suggestion for improvement. Thank you for helping us Making Money Good!
Reviewer Source
Source: Capterra
December 22, 2021
Adam J.
Team Lead
Financial Services, 201-500 employees
Used the software for: Less than 6 months
Overall Rating
Ease of Use
Customer Service
Features
Value for Money
Likelihood to Recommend
Reviewer Source
Source: Capterra
December 24, 2021
"An awesome piece of kit!"
Overall: 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
Switched From: Tableau
Vendor Response
By Lucinity on January 3, 2022
Thank you so much for the review Adam! Your review is inspiring us to do even better!
Reviewer Source
Source: Capterra
December 24, 2021