---
description: Get information about Lucinity price, usability & features from verified user experiences. Read reviews from Indian business users & discover similar tools.
image: https://gdm-localsites-assets-gfprod.imgix.net/images/capterra/og_logo-e5a8c001ed0bd1bb922639230fcea71a.png?auto=format%2Cenhance%2Ccompress
title: Lucinity Price, Features, Reviews & Ratings - Capterra India
---

Breadcrumb: [Home](/) > [Anti Money Laundering Software](/directory/31084/aml/software) > [Lucinity](/software/203156/lucinity)

# Lucinity

Canonical: https://www.capterra.in/software/203156/lucinity

> Lucinity is an intelligent 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**.

-----

## Overview

### Who Uses Lucinity?

Financial institutions such as banks, fintechs, and payment companies that require a dynamic, scalable, user-friendly, modular, and productive AML platform

## Quick Stats & Ratings

| Metric | Rating | Detail |
| **Overall** | **5.0/5** | 2 Reviews |
| Ease of Use | 5.0/5 | Based on overall reviews |
| Customer Support Software | 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**: $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

- Audit Management
- Behavioral Analytics
- Compliance Management
- Compliance Tracking
- Fraud Detection
- Monitoring
- Reporting/Analytics
- Risk Analysis
- Risk Management Software
- Transaction Monitoring
- Workflow Management Software

## Integrations (1 total)

- SEON. Fraud Fighters

## Support Options

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

## Category

- [Anti Money Laundering Software](https://www.capterra.in/directory/31084/aml/software)

## Related Categories

- [Anti Money Laundering Software](https://www.capterra.in/directory/31084/aml/software)
- [Banking Software](https://www.capterra.in/directory/20008/banking-systems/software)
- [Financial Risk Management Software](https://www.capterra.in/directory/20009/financial-risk-management/software)
- [Compliance Regulatory Software](https://www.capterra.in/directory/30110/compliance/software)
- [Financial Fraud Detection Software](https://www.capterra.in/directory/10058/financial-fraud-detection/software)

## Alternatives

1. [FraudNet](https://www.capterra.in/software/140814/fraud-net-guardian) — 4.8/5 (17 reviews)
2. [Tipalti](https://www.capterra.in/software/136904/tipalti) — 4.6/5 (174 reviews)
3. [Plaid](https://www.capterra.in/software/174384/plaid) — 4.4/5 (95 reviews)
4. [KYC Portal](https://www.capterra.in/software/160754/kyc-portal) — 4.7/5 (16 reviews)
5. [Alessa](https://www.capterra.in/software/199987/alessa) — 4.3/5 (28 reviews)

## Reviews

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

> **Anna** | *22 December 2021* | Financial Services Software | 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

-----

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

> **Adam** | *24 December 2021* | Financial Services Software | 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 Capterra](https://www.capterra.in/software/203156/lucinity)

## This page is available in the following languages

| Locale | URL |
| en | <https://www.capterra.com/p/203156/Lucinity/> |
| en-AE | <https://www.capterra.ae/software/203156/lucinity> |
| en-AU | <https://www.capterra.com.au/software/203156/lucinity> |
| en-CA | <https://www.capterra.ca/software/203156/lucinity> |
| en-GB | <https://www.capterra.co.uk/software/203156/lucinity> |
| en-IE | <https://www.capterra.ie/software/203156/lucinity> |
| en-IL | <https://www.capterra.co.il/software/203156/lucinity> |
| en-IN | <https://www.capterra.in/software/203156/lucinity> |
| en-NZ | <https://www.capterra.co.nz/software/203156/lucinity> |
| en-SG | <https://www.capterra.com.sg/software/203156/lucinity> |
| en-ZA | <https://www.capterra.co.za/software/203156/lucinity> |

-----

## Structured Data

<script type="application/ld+json">
  {"@context":"https://schema.org","@graph":[{"name":"Capterra India","address":{"@type":"PostalAddress","addressLocality":"Mumbai","addressRegion":"MH","postalCode":"400051","streetAddress":"Gartner India Research & Advisory Services Pvt. Ltd. Raheja Towers 2nd Floor C-30 G- Block Bandra East Mumbai 400051 India"},"description":"Capterra India helps businesses find the best software. With verified reviews, prices & features, our interactive tool makes software selection fast & easy.","email":"info.india@gartner.com","url":"https://www.capterra.in/","logo":"https://dm-localsites-assets-prod.imgix.net/images/capterra/logo-a9b3b18653bd44e574e5108c22ab4d3c.svg","@type":"Organization","@id":"https://www.capterra.in/#organization","parentOrganization":"Gartner, Inc.","sameAs":["https://twitter.com/capterra","https://www.facebook.com/Capterra/","https://www.linkedin.com/company/capterra","https://www.instagram.com/capterra/","https://www.youtube.com/@CapterraIndia"]},{"name":"Lucinity","description":"Lucinity is a SaaS anti-money laundering (AML) compliance platform for fintechs, banks, and payment service providers. \n\nPurposefully designed for compliance professionals and using best-in-class technology, Lucinity makes decision-making in AML faster and smarter through augmented intelligence.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductScreenshot/f2a2a3b0-9df6-4bb6-a864-ad6f80266950.png","url":"https://www.capterra.in/software/203156/lucinity","@type":"SoftwareApplication","@id":"https://www.capterra.in/software/203156/lucinity#software","applicationCategory":"BusinessApplication","publisher":{"@id":"https://www.capterra.in/#organization"},"aggregateRating":{"@type":"AggregateRating","ratingValue":5.0,"bestRating":5,"ratingCount":2},"offers":{"price":"54000","@type":"Offer","priceCurrency":"USD"},"operatingSystem":"Cloud"},{"@type":"FAQPage","@id":"https://www.capterra.in/software/203156/lucinity#faqs","mainEntity":[{"name":"What Is Lucinity?","@type":"Question","acceptedAnswer":{"text":"Lucinity is a SaaS anti-money laundering (AML) compliance platform for fintechs, banks, and payment service providers. Purposefully designed for compliance professionals and using best-in-class technology, Lucinity makes decision-making in AML faster and smarter through augmented intelligence.","@type":"Answer"}},{"name":"Who Uses Lucinity?","@type":"Question","acceptedAnswer":{"text":"Financial institutions such as banks, fintechs, and payment companies that require a dynamic, scalable, user-friendly, modular, and productive AML platform","@type":"Answer"}}]},{"@type":"BreadcrumbList","itemListElement":[{"name":"Home","position":1,"item":"/","@type":"ListItem"},{"name":"Anti Money Laundering Software","position":2,"item":"/directory/31084/aml/software","@type":"ListItem"},{"name":"Lucinity","position":3,"item":"/software/203156/lucinity","@type":"ListItem"}],"@id":"https://www.capterra.in/software/203156/lucinity#breadcrumblist"}]}
</script>