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Hawk AML 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.

Hawk AML

Paid APISelf-hostedWeb

Hawk AML brings screening, monitoring, and case management together, with configurable rules and API support. Prospective customers must request pricing rather than compare a published price.

Visit Hawk AML

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

Hawk AMLLucinity Platform
Free planNot publishedNot published
Open sourceNot publishedNot published
Runs onAPI, Self-hosted, WebAPI, Web
Lowest paid planNot publishedFree or on request
Plans publishedNone1
MakerNot publishedLucinity Platform
Websitehawk.ailucinity.com
On anti-money laundering software#3 of 16#1 of 16

Hawk AML: what it does well

  • Combines due diligence, screening, and transaction monitoring.
  • Monitoring covers eight listed payment channels.
  • Alerts include auditable rationale for investigations.
  • Rules can be configured and tested in a sandbox.
  • Deployment options include SaaS, VPC, and on-premises.

What to know first

  • Pricing is available only on request.
  • The listed solution is designed for financial institutions and regulated entities.

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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