Lucinity

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Lucinity Evaluation Snapshot

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User RatingNot rated yet
Starting Price$54000 / user
Free TrialAvailable
Free VersionNot available
APINot available
DeploymentCloud Hosted
HeadquartersIceland
✎
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Product Overview

Lucinity Overview

Product description, media, company details, support, training, deployment, customer size, languages, and industries.

About Lucinity

Lucinity is an advanced compliance software designed to assist businesses in the financial industry with anti-money laundering (AML) and regulatory compliance. It helps organizations detect suspicious activities and prevent financial crime by leveraging artificial intelligence (AI) to analyze transaction patterns and client behavior. Lucinity provides a comprehensive suite of tools for real-time monitoring, reporting, and investigation, ensuring that businesses comply with local and international regulations. The software’s intuitive user interface allows compliance officers to quickly identify risks and take necessary actions, while its powerful analytics capabilities provide deep insights into transaction data, improving overall decision-making. Lucinity also includes automated reporting, making it easier for organizations to submit necessary documentation to regulatory authorities. By reducing manual compliance tasks and improving efficiency, Lucinity helps businesses mitigate risks, avoid penalties, and strengthen their compliance processes. It’s an essential tool for financial institutions, insurance companies, and other businesses subject to regulatory scrutiny.
Company Lucinity
Founded 2018
Headquarters Iceland
Employees NA

Support

Email Knowledge Base FAQs/Forum

Training

In-person Live Online Documentation Videos

Licensing & Deployment

Proprietary Cloud Hosted Web-Based

Typical Customers

Self-Employed Small-Business Midsize-Business
Languages Supported 1 language available
English
Industries Served 1 industry available
Financial Services
Category-Based Capabilities

Lucinity Features

Each category combines the selected software category, its category-specific description, and the features assigned to that category.

Compliance Software 20 selected features Open category ↗ ⌄
HIPAA Compliant Compliance Tracking Risk Assessment Environmental Compliance Policy Management Alerts/Escalation ISO Compliance Incident Management Risk Management OSHA Compliance Document Management Task Management Surveys & Feedback Training Management Compliance Management FDA Compliance Audit Management Audit Trail Controls Audit Access Controls/Permissions
Banking Systems Software 26 selected features Open category ↗ ⌄
Credit Card Management Reporting & Statistics Multi-Currency Customer Experience Management Corporate Banking Compliance Tracking Transaction History Real Time Monitoring Retail Banking Multi-Branch Compliance Management Audit Management Investment Banking Secure Login Contact Database Electronic Payments Document Storage Securities Management User Management Financial Management Transaction Monitoring Private Banking Accounting Lending Management ATM Management Fraud Detection
AML Software 15 selected features Open category ↗ ⌄
Compliance Tracking Fraud Detection Investigation Management Alerts/Notifications Case Management Identity Verification Workflow Management Watch List PEP Screening Behavioral Analytics Compliance Management SARs Reporting/Analytics Transaction Monitoring Risk Management
Financial Fraud Detection Software 7 selected features Open category ↗ ⌄
For Banking Internal Fraud Monitoring For Insurance Industry Customer Accounts Check Fraud Detection Custom Fraud Rules Data Discovery
Financial Risk Management Software 12 selected features Open category ↗ ⌄
Liquidity Analysis Market Risk Management Risk Analysis Reporting/Analytics Operational Risk Management Portfolio Management Portfolio Modeling For Hedge Funds Compliance Management Credit Risk Management Loan Portfolio Management Stress Tests
Pricing Information

Lucinity Pricing

Pricing type, currency, trial availability, payment frequency, destination links, and package-level starting prices.

Pricing Type Per User
Preferred Currency USD ($)
Free Trial Available
Free Version Not available
Payment Frequency Annual Subscription
Basic
$54000 Per User

Prices shown are profile information and may not include taxes, regional differences, introductory terms, usage limits, or add-ons. Confirm current plans on the vendor website.

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Frequently Asked Questions

Lucinity FAQs

Answers generated from approved profile information, selected options, packages, integrations, support, training, deployment, and devices.

Lucinity is an advanced compliance software designed to assist businesses in the financial industry with anti-money laundering (AML) and regulatory compliance. It helps organizations detect suspicious activities and prevent financial crime by leveraging artificial intelligence (AI) to analyze transaction patterns and client behavior. Lucinity provides a comprehensive suite of tools for real-time monitoring, reporting, and investigation, ensuring that businesses comply with local and international regulations. The software’s intuitive user interface allows compliance officers to quickly identify risks and take necessary actions, while its powerful analytics capabilities provide deep insights into transaction data, improving overall decision-making. Lucinity also includes automated reporting, making it easier for organizations to submit necessary documentation to regulatory authorities. By reducing manual compliance tasks and improving efficiency, Lucinity helps businesses mitigate risks, avoid penalties, and strengthen their compliance processes. It’s an essential tool for financial institutions, insurance companies, and other businesses subject to regulatory scrutiny.

  • No, Lucinity does not offer a free version.

  • Yes, Lucinity offers a free trial.

  • No, Credit Card details are not required for the Lucinity trial.

  • Lucinity offers the following pricing plans & packages:

    Basic

    $54000 Per User

  • Lucinity supports the following payment frequencies:

    • Annual Subscription

  • No, Lucinity does not offer an API.

  • Lucinity offers support with the following options:
    • Email , Knowledge Base , FAQs/Forum

  • Lucinity offers training with the following options:
    • In-person , Live Online , Documentation , Videos

  • Lucinity supports the following languages:
    • English

  • Following are the typical users of the Lucinity:
    • Self-Employed , Small-Business , Midsize-Business

  • Lucinity supports the following deployment:
    • Cloud Hosted

  • Lucinity supports the following devices and operating systems:
    • Web-Based
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