Trust
Security & compliance
ISO 27001SOC 2
SLA uptime target: Not specified
Security review turnaround: Not specified
DPA available: Not specified
AML software platform using human-centered AI to make anti-money laundering compliance more effective and efficient for financial institutions.
Pricing
Custom quote
Founded
2018
Team size
51-200 employees
Headquarters
Reykjavik, Iceland
Preview from lucinity.com
At a glance
Best for
Compliance Officers
Pricing model
Custom quote
Integrates with
Microsoft AzureOracle Financial Crime PlatformResistant AISiftFacctum+4
Security
ISO 27001SOC 2
About Lucinity
Lucinity provides AI-powered anti-money-laundering and financial-crime-prevention software, combining human analysts with AI to run FinCrime operations while clients retain control. Its platform spans case management, the Luci AI agent for evidence gathering and analysis, transaction monitoring, regulatory (SAR) reporting, and a Customer 360 view. It offers a managed-service model with SLAs, serving banks and fintechs including partners like Visa and Microsoft.
Procurement & Fit
Structured facts from the vendor to help your security, finance, and procurement reviews move faster.
Pricing
Commercial model
Pricing model: Custom quote
Free trial: No
Free plan: No
Contract minimum: Not specified
Procurement
Purchasing & legal
The vendor hasn’t added purchasing & legal details yet.
Fit
Best-fit company size
Company-size fit has not been specified yet.
Buyer Fit & Positioning
Implementation & Procurement
Commercial Fit & Ecosystem
Proof, Outcomes & Momentum
Alternatives, Migration & Buyer Objections
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Lucinity
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