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ComplyAdvantage vs Lucinity

ComplyAdvantage logo
ComplyAdvantageCompliance & KYC
From $119.99 / moPublished price
Lucinity logo
LucinityAnti-Money Laundering
CustomPublished price
ComplyAdvantage logo
ComplyAdvantage
Compliance & KYC

FinCrime compliance re-engineered for the age of AI

Lucinity logo
Lucinity
Anti-Money Laundering

We Make Money Good with faster, smarter FinCrime Prevention

Overview
CategoryCompliance & KYCAnti-Money Laundering
What it isAI-driven financial crime detection platform providing real-time AML screening, transaction monitoring, and fraud detection for financial services.AML software platform using human-centered AI to make anti-money laundering compliance more effective and efficient for financial institutions.
Pricing
Published priceFrom $119.99 / mo
ComplyAdvantage offers a self-service Starter plan from about $99-$119.99/month (usage-based, monitoring up to ~1,000-2,000 entities) covering sanctions/watchlists, PEPs, adverse…
Custom
No public pricing. Enterprise AML/financial-crime platform and managed FinCrime service sold via consultation; SLA-based contracts.
Pricing modelTiered plansCustom quote
Free optionsFree plan · No free trialNo free plan · No free trial
Deal on CubbieNone right nowNone right now
Company
Founded20142018
Team size201-500 employees51-200 employees
HeadquartersNew York, NYReykjavik, Iceland

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