---
description: Learn how Lucinity can help your business. We provide UK business users the most detailed information on pricing, features, usability, and reviews for Lucinity.
image: https://gdm-localsites-assets-gfprod.imgix.net/images/getapp/og_logo-94fd2a03a6c7a0e54fc0c9e21a1c0ce9.png
title: Lucinity Reviews, Prices & Ratings | GetApp UK 2026
---

Breadcrumb: [Home](/) > [AML Software](/directory/621/anti-money-laundering/software) > [Lucinity](/software/2061964/lucinity)

# Lucinity

Canonical: https://www.getapp.co.uk/software/2061964/lucinity

> Lucinity is a SaaS anti-money laundering (AML) software platform and compliance hub, on a mission to Make Money Good by solving productivity and efficiency issues in compliance.
> 
> Verdict: Rated **5.0/5** by 2 users. Top-rated for **Likelihood to recommend**.

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## Overview

### Key benefits of Lucinity

Key Lucinity benefits:  
- SaaS solution that delivers scalable performance at a sustainable cost 
- Modular compliance platform and product portfolio that be tailored to customers' specific needs, acting as a horizontal layer on customers’ existing tech stack and leveraging various other systems through open APIs 
- Continuously risk rates for each customer based on their behavior, resulting in a 4x increase in true cases  
- Patented \& patent-pending technologies to use PII encryption that preserves privacy without impacting the efficiency gains  
- API-first, integration-ready collaboration hub creating compound transformational value through a modular, end-to-end compliance suite
- Instead of vendor lock-ins, Lucinity is designed to be a collaborative hub and act as a lone source of truth for multiple systems, allowing customers to retain existing investments in technology
- AML insights are available to use outside of AML, providing organization-wide business value, and thereby removing the traditional view of compliance as a pure cost-center

Unique Technological Features
- Cloud delivery: Lucinity is a SaaS AML solution, offering endless scalability and reliability for customers, as well as streamlined maintenance and integration
- Personal Identifiable Information (PII) Secure Lockbox: Lucinity’s patented technology for homomorphic encryption protects privacy without reducing the effectiveness of the detection engine
- Knowledge Graph: Lucinity traces regulations from the source and translates them into mathematical models using data science, which are then used by the AI algorithms to recognize suspicious behavior
- Diverse AI learning models: Lucinity uses supervised, unsupervised, and semi-supervised learning models to continuously train the AI and improve the system with every transaction

## Quick Stats & Ratings

| Metric | Rating | Detail |
| **Overall** | **5.0/5** | 2 Reviews |
| Ease of Use | 5.0/5 | Based on overall reviews |
| Customer Support | 5.0/5 | Based on overall reviews |
| Value for Money | 5.0/5 | Based on overall reviews |
| Features | 5.0/5 | Based on overall reviews |
| Recommendation percentage | 100% | (10/10 Likelihood to recommend) |

## About the vendor

- **Company**: Lucinity
- **Founded**: 2018

## Commercial Context

- **Starting Price**: US$54,000.00
- **Pricing model**: Per User (Free Trial)
- **Target Audience**: 51–200
- **Deployment & Platforms**: Cloud, SaaS, Web-based
- **Supported Languages**: English
- **Available Countries**: Afghanistan, Albania, Algeria, American Samoa, Andorra, Angola, Anguilla, Antigua & Barbuda, Argentina, Armenia, Aruba, Australia, Austria, Azerbaijan, Bahamas, Bahrain, Bangladesh, Barbados, Belarus, Belgium and 208 more

## Features

- AML Compliance
- API
- Activity Dashboard
- Alerts/Escalation
- Audit Management
- Audit Trail
- Authentication
- Background Screening
- Behaviour Tracking
- Behavioural Analytics
- Case Management
- Compliance Management
- Compliance Tracking
- Configurable Workflow
- Contact Database
- Customer Database
- Customisable Reports
- Data Capture and Transfer
- Data Import/Export
- Data Management

## Integrations (1 total)

- SEON. Fraud Fighters

## Support Options

- Email/Help Desk
- FAQs/Forum
- Knowledge Base

## Category

- [AML Software](https://www.getapp.co.uk/directory/621/anti-money-laundering/software)

## Related Categories

- [AML Software](https://www.getapp.co.uk/directory/621/anti-money-laundering/software)
- [Financial Risk Management Software](https://www.getapp.co.uk/directory/779/financial-risk-management/software)
- [Banking Software](https://www.getapp.co.uk/directory/6/banking-system/software)
- [Compliance Software](https://www.getapp.co.uk/directory/243/compliance/software)
- [Fraud Management Software](https://www.getapp.co.uk/directory/13/financial-fraud-detection/software)

## Alternatives

1. [FraudNet](https://www.getapp.co.uk/software/116911/fraud-net-guardian) — 4.8/5 (17 reviews)
2. [Tipalti](https://www.getapp.co.uk/software/100409/tipalti) — 4.6/5 (174 reviews)
3. [Plaid](https://www.getapp.co.uk/software/113185/plaid) — 4.4/5 (95 reviews)
4. [KYC Portal](https://www.getapp.co.uk/software/2058277/kyc-portal) — 4.7/5 (16 reviews)
5. [Alessa](https://www.getapp.co.uk/software/161243/alessa) — 4.3/5 (28 reviews)

## Reviews

### "Great functionality and usability" — 5.0/5

> **Anna** | *22 December 2021* | Financial Services | Recommendation rating: 9.0/10
> 
> **Pros**: - The software is very easy to use and user friendly, it's also very clear 
- The functionality of the different graphs, drill downs and click throughs is great. It makes finding additional information about a certain data point really easy 
- The layout of the page is very clear
- The ability to change the filters with ease (e.g. date) 
- The visual of the graphs is also very useful, and again easy to filter
- Loads very quickly and does not refresh itself
- Linked to our in house software which makes it very easy to reach Lucinity
- The team are very helpful if we have any suggestions or issues
> 
> **Cons**: - It could be good if we could highlight different payments and see total values

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### "An awesome piece of kit\!" — 5.0/5

> **Adam** | *24 December 2021* | Financial Services | Recommendation rating: 10.0/10
> 
> **Pros**: The layout of the product is great, it's easy and simple to use.
> 
> **Cons**: Can't think of anything, all feedback is taken on board and actioned pretty quickly by Lucinity
> 
> Awesome\!

## Links

- [View on GetApp](https://www.getapp.co.uk/software/2061964/lucinity)

## This page is available in the following languages

| Locale | URL |
| en | <https://www.getapp.com/finance-accounting-software/a/lucinity/> |
| en-AE | <https://www.getapp.ae/software/2061964/lucinity> |
| en-AU | <https://www.getapp.com.au/software/2061964/lucinity> |
| en-CA | <https://www.getapp.ca/software/2061964/lucinity> |
| en-GB | <https://www.getapp.co.uk/software/2061964/lucinity> |
| en-IE | <https://www.getapp.ie/software/2061964/lucinity> |
| en-NZ | <https://www.getapp.co.nz/software/2061964/lucinity> |
| en-SG | <https://www.getapp.sg/software/2061964/lucinity> |
| en-ZA | <https://www.getapp.za.com/software/2061964/lucinity> |

-----

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