Lucinity Platform is a modular cloud platform for financial crime prevention, serving financial institutions and compliance teams. Case Management brings alerts, investigations, and reporting together. Transaction Monitoring uses scenario-based and AI-based monitoring to detect financial crime, while Customer 360 combines KYC, transactional, and behavioral data into a customer view. Regulatory Reporting supports the preparation and submission of regulatory reports, and Luci AI Agent is designed to automate and simplify complex investigations. Lucinity describes the service as API-first SaaS, with APIs for data ingestion and publishing, plus RESTful and webhook integrations. The platform is available through Microsoft Azure Marketplace and uses Azure large language models for Luci. Lucinity says it is ISO 27001 certified and SOC 2 compliant; its Secure Lockbox encrypts personally identifiable information in isolated infrastructure. Customers own their data and can request processing reports or their full dataset. Deployment is cloud, pricing is on request, and a free trial is available. The company was founded in 2018 and is headquartered in Reykjavík, Iceland.
Who it is for
It suits financial institutions and compliance teams seeking tools for monitoring transactions, managing investigations, and producing regulatory reports. Its modular structure and customer-risk assessment may also fit teams combining several financial crime functions.
What is good
- Combines alerts, investigations, and reporting.
- Monitors with scenario-based and AI-based approaches.
- Provides RESTful and webhook integrations.
- Customers own their data.
- Free trial available.
What to know first
- Pricing is available on request.
- Cloud deployment only.
Verdict
Lucinity Platform combines monitoring, investigation, customer data, and regulatory reporting capabilities for financial crime teams. Consider the cloud deployment and request pricing details to assess fit.
Lucinity Platform plans and pricing
All plansCompared on case management software
- Customer risk assessment
- Yes
- Transaction monitoring
- Yes
- Case management
- Yes
- Regulatory reporting
- Yes
- Deployment
- cloud
- Audit trail
- Yes
