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Lucinity Platform
Lucinity Platform · Reykjavík, Iceland · founded 2018
What it is
Lucinity Platform is a modular cloud platform for financial crime prevention, serving financial institutions and compliance teams. Its Case Management product brings alerts, investigations, and reporting together. Transaction Monitoring uses scenario-based and AI-based monitoring to detect financial crime, while Customer 360 combines KYC, transactional, and behavioral data into a customer view. Regulatory Reporting supports generating and submitting regulatory reports, and Luci AI Agent is designed to automate and simplify complex investigations. Lucinity describes the service as API-first SaaS, with APIs for data ingestion and publishing, plus RESTful and webhook integrations with third-party services. It is available through Microsoft Azure Marketplace and uses Microsoft Azure large language models for Luci. Lucinity states that it is ISO 27001 certified and SOC 2 compliant. Its Secure Lockbox encrypts personally identifiable information in isolated infrastructure. Customers own their data and can request processing reports or a full dataset. Pricing is on request, with pay-as-you-go, upfront, or committed usage options listed; a free trial is available. The company was founded in 2018 and is headquartered in Reykjavík, Iceland.
For and against
For
- Combines alerts, investigations, and reporting
- Offers scenario-based and AI-based monitoring
- Customers own their data
- Free trial available
Against
- Pricing is on request
- Usage options include upfront or committed payment
The verdict
Lucinity combines several financial crime compliance functions in a modular cloud platform. Review its usage options and API integration capabilities against the needs of your compliance team.
Who it suits
Lucinity is aimed at financial institutions and compliance teams working on financial crime prevention. Its modules address monitoring, investigations, customer data, and regulatory reporting.
Plans and prices
Lucinity Platform
modular product stack · pay-as-you-go, upfront, or committed usage
Read 1 Oct 2026 · lucinity.com
On the record
- AI agent
- Luci AI Agent automates and simplifies complex financial crime investigations.lucinity.com · read 1 Oct 2026
- API
- Lucinity describes itself as an API-first SaaS solution with APIs for data ingestion and publishing.docs.lucinity.com · read 1 Oct 2026
- Audit trail
- Yeslucinity.com · read 20 Sep 2026
- Azure
- Lucinity is available through Microsoft Azure Marketplace and uses Microsoft Azure large language models for Luci.lucinity.com · read 1 Oct 2026
- Case management
- Case Management combines alerts, investigations, and reporting in one platform.lucinity.com · read 1 Oct 2026
- Company history
- Lucinity was founded in 2018 and is headquartered in Reykjavík, Iceland.lucinity.com · read 1 Oct 2026
- Customer 360
- Customer 360 integrates KYC, transactional, and behavioral data into a comprehensive customer view.lucinity.com · read 1 Oct 2026
- Data ownership
- Customers own their data and can request processing reports or their full dataset.lucinity.com · read 1 Oct 2026
- Deployment
- cloudlucinity.com · read 20 Sep 2026
- Integrations
- The platform supports RESTful and webhook integrations with third-party services.lucinity.com · read 1 Oct 2026
- PII protection
- Lucinity's Secure Lockbox encrypts personally identifiable information in isolated infrastructure.lucinity.com · read 1 Oct 2026
- Purpose
- Lucinity is a modular AML platform for financial crime prevention.lucinity.com · read 1 Oct 2026
- Regulatory reporting
- Regulatory Reporting streamlines generation and submission of regulatory reports.lucinity.com · read 1 Oct 2026
- Security certifications
- Lucinity states that it is ISO 27001 certified and SOC 2 compliant.lucinity.com · read 1 Oct 2026
- Target customers
- Lucinity provides financial crime compliance solutions for financial institutions and compliance teams.lucinity.com · read 1 Oct 2026
- Transaction monitoring
- Transaction Monitoring uses scenario-based and AI-based monitoring to detect financial crime.lucinity.com · read 1 Oct 2026
