--- title: "Lucinity Software Reviews, Demo & Pricing - 2026" description: "Review of Lucinity Software: system overview, features, price and cost information. Get free demos and compare to similar programs." source_url: "https://www.softwareadvice.com/financial-risk-management/lucinity-profile/" page_type: "product" language: "en" --- [Home](https://www.softwareadvice.com/) / [Compliance Software](https://www.softwareadvice.com/compliance/) / Lucinity Software Advice offers objective insights based on verified user reviews and independent product and market research. When our advisors match you to a software provider, we may earn a referral fee. Overview # Lucinity Review From $54,000/year Free trial 1 plan Wondering if Lucinity is right for your organization? Our Compliance Software selection experts can help you in 15 minutes or less. On this page - Overview - User Interface - Popular Alternatives - Pricing and Plans - Features - Integrations - User Reviews ## Overview Lucinity 5.0 [(2)](https://www.softwareadvice.com/financial-risk-management/lucinity-profile/#reviews) Pricing Starting at $54,000.00 per user 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 AML Analysts spend 80% of their time filtering through false positives produced by outdated legacy systems.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... y explain their findings to regulators. The company has also developed patented technology for homomorphic encryption that enables the software to share intelligence while protecting the privacy of users. Lucinity Product Benefits Actor Intelligence - 360 view of customers and risk assessments - Continuous risk rating - Risk dimensions complement traditional and regulatory factors Transaction Monitoring - Customer-based detection, monitoring activity through transaction network and comparing actions to past behavior and peer group activity - Behavior detection engine is continually updated to ensure compliance with the latest regulations - Full insight and transparency into the detection engine, with self-service configuration capabilities - Traces every case back to the relevant regulation - Complex findings translate into understandable and actionable information Case Manager - Case and workflow management designed for efficiency - Make complex decisions without perpetual context switching - Data presented intuitively and in-context, with design thinking and storytelling capabilities - Sophisticated analyses such as peer group comparison, network connections, and behavioral patterns - Dynamic workboards can be created for tiered access for users across multiple teams - Easily configured for different levels of review and compliance functions - Consistency across teams to achieve SLA and QA standards - Designed for enterprise-scale deployment managing vast volumes of data SAR Manager - Seamless management of suspicious activity records (SARs) in a unified tool - Automatic validation and straight-through regulatory filings - Built for self-service configurability and modularity - Workboards provide an overview of all SAR cases for attention or reporting Wondering if Lucinity is right for your organization? Our Compliance Software selection experts can help you in 15 minutes or less. ## Lucinity User Interface ## Popular Lucinity Alternatives Main Product Lucinity 5.0 [(2)](https://www.softwareadvice.com/financial-risk-management/lucinity-profile/#reviews) Ratings Breakdown - 5.0Ease of use - 5.0Value for money - 5.0Customer support - 5.0Functionality Pricing Starting at $54000.00 per year Get Price Alternative Product [Plaid](https://www.softwareadvice.com/financial-services/plaid-for-lending-profile/) 4.4 [(105)](https://www.softwareadvice.com/financial-services/plaid-for-lending-profile/reviews/) Ratings Breakdown - 4.52Ease of use - 4.38Value for money - 4.30Customer support - 4.45Functionality Pricing Available upon request Get Price Alternative Product [Tipalti](https://www.softwareadvice.com/scm/tipalti-profile/) 4.5 [(178)](https://www.softwareadvice.com/scm/tipalti-profile/reviews/) Ratings Breakdown - 4.51Ease of use - 4.49Value for money - 4.50Customer support - 4.42Functionality Pricing Starting at $99.00 per month Get Price Alternative Product [KYC Portal](https://www.softwareadvice.com/compliance/kyc-portal-profile/) 4.7 [(16)](https://www.softwareadvice.com/compliance/kyc-portal-profile/reviews/) Ratings Breakdown - 4.31Ease of use - 4.36Value for money - 4.67Customer support - 4.44Functionality Pricing Starting at €1800.00 per year Get Price Alternative Product [Alessa](https://www.softwareadvice.com/risk-management/alessa-profile/) 4.3 [(28)](https://www.softwareadvice.com/risk-management/alessa-profile/reviews/) Ratings Breakdown - 4.32Ease of use - 4.13Value for money - 4.50Customer support - 4.14Functionality Pricing Starting at $0.01 per year Get Price Alternative Product [NetSuite](https://www.softwareadvice.com/accounting/netsuite-financials-accounting-software-profile/) 4.2 [(2055)](https://www.softwareadvice.com/accounting/netsuite-financials-accounting-software-profile/reviews/) Ratings Breakdown - 3.96Ease of use - 3.85Value for money - 3.81Customer support - 4.21Functionality Pricing Available upon request Get Price ## 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 Confused about pricing? We've got you covered. Get a personalized pricing breakdown tailored to your specific needs—no guesswork, no generic estimates. ## 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 Integration rated undefined from -1 review ## Lucinity User Reviews Overall Rating 5.0 Ratings Breakdown 5 100% 4 0% 3 0% 2 0% 1 0% 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? AK Anna K. Verified reviewer Financial Services 201-500 employees Used daily for less than 6 months Reviewed December 2021 Great functionality and usability 5 Ratings Breakdown 5 Ease of use 5 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 Read More AJ Adam J. Verified reviewer Financial Services 201-500 employees Used monthly for less than 6 months Reviewed December 2021 An awesome piece of kit! 5 Awesome! Ratings Breakdown 5 Ease of use 5 Value for money 5 Customer support 5 Functionality 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 Vendor Response Thank you so much for the review Adam! Your review is inspiring us to do even better! Replied January 2022 Read More Showing 1 - 2 of 2 Reviews ## Other Top Recommended Compliance Software [VelocityEHS](https://www.softwareadvice.com/compliance/velocityehs-profile/) **4.4** (85) Recently recommended **21** times [Resolver](https://www.softwareadvice.com/pci-compliance/grc-cloud-profile/) **4.4** (80) Recently recommended **17** times [Sprinto](https://www.softwareadvice.com/compliance/sprinto-profile/) **4.7** (86) Recently recommended **10** times [Intellect QMS AI](https://www.softwareadvice.com/manufacturing/intellect-eqms-profile/) **4.6** (84) Recently recommended **10** times Stuck Between Options? Our experts can help you compare Lucinity with other top options, so you can find the best fit for your needs. ## See what companies are saying about Software Advice