Lucinity

RATING:

5.0

(2)

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Overview

Reviews

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 AML Analysts spend 80% of their time filtering through false positives produced by outdated legacy systems.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 u...

Lucinity Pricing

Starting price:

$54,000.00 per year

Free trial:

Available

Free version:

Not Available

Lucinity’s behavior detection engine helps you trace every case back to the relevant regulation

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Lucinity Reviews

Overall Rating

5.0

Ratings Breakdown

(2)

(0)

Secondary Ratings

Ease-of-use

Customer Support

Value for money

Functionality

Most Helpful Reviews for Lucinity

2 Reviews

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Anna

Financial Services, 201-500 employees

Used daily for less than 6 months

Review Source: Capterra

OVERALL RATING:

EASE OF USE

FUNCTIONALITY

Reviewed December 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

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

Financial Services, 201-500 employees

Used monthly for less than 6 months

Review Source: Capterra

OVERALL RATING:

EASE OF USE

VALUE FOR MONEY

CUSTOMER SUPPORT

FUNCTIONALITY

Reviewed December 2021

An awesome piece of kit!

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

Vendor Response

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

Replied January 2022