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

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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%
Anna
Senior Compliance Analyst in UK
Financial Services, 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, 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!