Lucinity vs SmartSearch
LucinityAnti-Money Laundering
CustomPublished price
SmartSearchAnti-Money Laundering
CustomPublished price
Lucinity Anti-Money Laundering We Make Money Good with faster, smarter FinCrime Prevention | SmartSearch Anti-Money Laundering Making AML Checks and Compliance Easy | |
|---|---|---|
| Overview | ||
| Category | Anti-Money Laundering | Anti-Money Laundering |
| What it is | AML software platform using human-centered AI to make anti-money laundering compliance more effective and efficient for financial institutions. | UK anti-money laundering and identity verification platform for regulated industries. |
| Pricing | ||
| Published price | Custom No public pricing. Enterprise AML/financial-crime platform and managed FinCrime service sold via consultation; SLA-based contracts. | Custom No public pricing; quote-based, sized to check volume and modules. Note: smartsearch.com is SmartSearch's AML/KYC compliance platform (KYC, KYB, sanctions & PEP screening, documen… |
| Pricing model | Custom quote | Custom quote |
| Free options | No free plan · No free trial | No free plan · No free trial |
| Deal on Cubbie | None right now | None right now |
| Company | ||
| Founded | 2018 | 1998 |
| Team size | 51-200 employees | 51-200 employees |
| Headquarters | Reykjavik, Iceland | Bradford, UK |