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Fiserv AML Risk Manager vs Lucinity Platform

Both stand on anti-money laundering software. Which one you can start free with, which one lets you read the code, and what each costs once you pay.

Fiserv AML Risk Manager

Paid Self-hosted

Fiserv AML Risk Manager combines monitoring, screening, analytics, alert handling, and regulatory reporting for organizations with AML obligations. Prospective buyers must contact Fiserv for pricing and evaluate whether its deployment options fit their infrastructure.

Visit Fiserv AML Risk Manager

Lucinity Platform

Free trial APIWeb

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.

Visit Lucinity Platform

The facts

Fiserv AML Risk ManagerLucinity Platform
Free planNot publishedNot published
Open sourceNot publishedNot published
Runs onSelf-hostedAPI, Web
Lowest paid planFree or on requestFree or on request
Plans published11
MakerFiserv AML Risk ManagerLucinity Platform
Websitefiserv.comlucinity.com
On anti-money laundering software#2 of 16#1 of 16

Fiserv AML Risk Manager: what it does well

  • Real-time transaction and behavior risk scoring
  • KYC scores update as intelligence changes
  • Screens OFAC, EU, UN, and FATF lists
  • Machine-learning alert prioritization
  • Predefined regulatory reports and dashboards

What to know first

  • Pricing is available only on request
  • Deployment is self-hosted or partnership cloud
  • Designed for regulated financial-sector organizations

Lucinity Platform: what it does well

  • 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.

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