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Lucinity vs Sanction Scanner

Lucinity logo
LucinityAnti-Money Laundering
CustomPublished price
Sanction Scanner logo
Sanction ScannerAI Compliance
$49/monthPublished price
Lucinity logo
Lucinity
Anti-Money Laundering

We Make Money Good with faster, smarter FinCrime Prevention

Sanction Scanner logo
Sanction Scanner
AI Compliance

AI-Native Risk Intelligence for Global Leaders. Automate decisioning. Detect anomalies. Prevent fraud.

Overview
CategoryAnti-Money LaunderingAI Compliance
What it isAML software platform using human-centered AI to make anti-money laundering compliance more effective and efficient for financial institutions.AML compliance platform providing real-time name screening, transaction monitoring, and adverse media checks against global sanctions lists.
Pricing
Published priceCustom
No public pricing. Enterprise AML/financial-crime platform and managed FinCrime service sold via consultation; SLA-based contracts.
$49/month
Pricing modelCustom quoteCustom quote
Free optionsNo free plan · No free trialFree plan · Free trial
Deal on CubbieNone right nowNone right now
Company
Founded20182019
Team size51-200 employees51-200 employees
HeadquartersReykjavik, IcelandLondon, UK

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