Lucinity 2026: Benefits, Features & Pricing

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On this page

Overview
Pricing and Plans
Features
Integrations
User Reviews

Overview

Lucinity

5.0

(2)

Pricing

Starting at $54,000.00 per year

About Lucinity

Lucinity is a global anti-money laundering (AML) software developer on a mission to Make Money Good, serving customers from Tier-1 banks to FinTechs. Lucinity solves productivity issues through augmented intelligence, combining next-generation AI with human insights.

Lucinity serves AML compliance teams that face issues such as low employee engagement due to alert fatigue. AML Analysts spend 80% of their time filtering through false positives produced by outdated legacy systems. This results in high turnover rates for AML staff, sometimes reaching 20-30% annually. Lucinity aims to improve the productivity of compliance teams, saving 50% of time and costs.

Lucinity unlocks productivity gains through its AI algorithms that detect suspicious behavior and its beautiful user interface that contextualizes findings to tell a story. Analysts can now spend their time making decisions and generating valuable business insights for other teams rather than collecting data from various siloed sources.

Lucinity's software is been built on a solid technical foundation. Lucinity's knowledge graph translates EU and US AML regulations into money laundering behaviors, enabling Analysts to clearl...

Lucinity Screenshots

Lucinity Pricing and Plans

Starting price: $54,000.00 per year

Free Trial

Free Version

Basic

$54,000.00

per user, per year

No plan information available

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Lucinity Features

Popular features found in Compliance
Access Controls/Permissions
Archiving & Retention
Audit Trail
Corrective and Preventive Actions (CAPA)
Document Management
Incident Management
Monitoring
Regulatory Reporting
Risk Management
Training Management
Version Control
More features of Lucinity
Activity Dashboard
Alerts/Escalation
AML Compliance
API
Audit Management
Authentication
Background Screening
Behavioral Analytics
Behavior Tracking
Case Management
Compliance Management
Compliance Tracking
Configurable Workflow
Contact Database
Customer Database
Customizable Reports
Data Capture and Transfer
Data Import/Export
Data Management
Document Storage
Enterprise Risk Management
Financial Risk Reporting
Fraud Detection
Investigation Management
KYC Compliance
Operational Risk Management
Performance Metrics
Real-Time Data
Real-Time Monitoring
Real-Time Reporting
Reporting/Analytics
Reporting & Statistics
Risk Analysis
Risk Assessment
Risk Scoring
Role-Based Permissions
Rules-Based Workflow
SARs
Search/Filter
Secure Data Storage
Secure Login
SSL Security
Third-Party Integrations
Transaction History
Transaction Monitoring
Two-Factor Authentication
User Management
Workflow Management

Lucinity Integrations

SEON. Fraud Fighters

Lucinity User Reviews

Overall Rating

5.0

Ratings Breakdown

100%

Secondary Ratings

Ease of Use

5.0

Value for money

5.0

Customer support

5.0

Functionality

5.0

Have you used Lucinity and would like to share your experience with others?

Anna K.

Verified reviewer

Financial Services

201-500 employees

Used daily for less than 6 months

Reviewed December 2021

Great functionality and usability

Ratings Breakdown

Ease of use

Functionality

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

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

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

Replied December 2021

Adam J.

Verified reviewer

Financial Services

201-500 employees

Used monthly for less than 6 months