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Lucinity Logo

Anti-money Laundering (AML) Software

Last updated: March 2026

Lucinity Alternatives & Competitors (2026)

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Features


Pricing model


Devices supported


User rating


Organization types


Integrated with


Industry


Company size


Tipalti logo

Finance automation and accounts payable solution

learn more
logo
Tipalti
logo
Lucinity

0.5

4.5

Value for money

5.0
99
flat rate/per month

Starting price

54000
per user/per year

0.6

4.4

Functionality

5.0

Accounting

5/5

Accounts Payable

4.8/5

Affiliate Management

4.5/5

Top Features

Behavioral Analytics

5/5

Alerts/Escalation

N/A

AML Compliance

N/A

Plaid logo

Platform that enables apps to connect with bank accounts

learn more
logo
Plaid
logo
Lucinity

0.6

4.4

Value for money

5.0
Empty state illustration for "No pricing info"

No pricing info

Starting price

54000
per user/per year

0.5

4.5

Functionality

5.0

Access Management

5/5

Age Verification

5/5

AML Compliance

5/5

Top Features

Behavioral Analytics

5/5

Activity Dashboard

N/A

Alerts/Escalation

N/A

KYC Portal logo

Client lifecycle management solution

learn more
logo
KYC Portal
logo
Lucinity

0.6

4.4

Value for money

5.0
6800
usage based/per year

Starting price

54000
per user/per year

0.6

4.4

Functionality

5.0

Administrator Level Control

5/5

Alerts/Notifications

5/5

Audit Management

3.5/5

Top Features

Behavioral Analytics

5/5

Audit Trail

N/A

Authentication

N/A

Alessa logo

Compliance management and fraud prevention software

learn more
logo
Alessa
logo
Lucinity

0.9

4.1

Value for money

5.0
0.01
/per year

Starting price

54000
per user/per year

0.9

4.1

Functionality

5.0

Alerts/Notifications

5/5

Compliance Management

5/5

Alerts/Notifications

N/A

Top Features

Behavioral Analytics

5/5

Alerts/Escalation

N/A

Audit Management

N/A

FraudNet logo

Cloud-based solution for fraud detection.

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logo
FraudNet
logo
Lucinity

0.2

4.8

Value for money

5.0
Empty state illustration for "No pricing info"

No pricing info

Starting price

54000
per user/per year

0.5

4.5

Functionality

5.0

Activity Monitoring

5/5

Access Management

N/A

Activity Monitoring

N/A

Top Features

Behavioral Analytics

5/5

API

N/A

Audit Management

N/A

SEON. Fraud Fighters logo

Financial Fraud Detection + AML Software for Businesses

learn more
logo
SEON. Fraud Fighters
logo
Lucinity

0.2

4.8

Value for money

5.0
699
/per month

Starting price

54000
per user/per year

0.1

4.9

Functionality

5.0

Activity Monitoring

5/5

Address Validation

5/5

Activity Dashboard

4/5

Top Features

Behavioral Analytics

5/5

Alerts/Escalation

N/A

API

N/A

NetSuite logo

AI-powered cloud-based business management suite

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logo
NetSuite
logo
Lucinity

1.1

3.9

Value for money

5.0
Empty state illustration for "No pricing info"

No pricing info

Starting price

54000
per user/per year

0.8

4.2

Functionality

5.0

Accounting Integration

4.7/5

Accounts Payable

4.5/5

Activity Tracking

4.4/5

Top Features

Behavioral Analytics

5/5

Alerts/Escalation

N/A

AML Compliance

N/A

Trapets logo

Stay ahead of financial crime

learn more
logo
Trapets
logo
Lucinity

1.7

3.3

Value for money

5.0
Empty state illustration for "No pricing info"

No pricing info

Starting price

54000
per user/per year

1.0

4.0

Functionality

5.0

Access Controls/Permissions

N/A

ACH Payment Processing

N/A

Activity Tracking

N/A

Top Features

Behavioral Analytics

5/5

AML Compliance

N/A

Audit Management

N/A

SBS Regulatory Reporting logo

Pioneering the Unified Reporting Experience

learn more
logo
SBS Regulatory Reporting
logo
Lucinity

1.0

4.0

Value for money

5.0
Empty state illustration for "No pricing info"

No pricing info

Starting price

54000
per user/per year

1.0

4.0

Functionality

5.0

Ad hoc Reporting

N/A

Alerts/Notifications

N/A

Compliance Management

N/A

Top Features

Behavioral Analytics

5/5

Alerts/Escalation

N/A

AML Compliance

N/A

SAS Fraud, AML & Security Intelligence logo

Fraud prevention and security platform for enterprises

learn more
logo
SAS Fraud, AML & Security Intelligence
logo
Lucinity

5.0

0.0

Value for money

5.0
Empty state illustration for "No pricing info"

No pricing info

Starting price

54000
per user/per year

5.0

0.0

Functionality

5.0

Access Management

N/A

Activity Monitoring

N/A

AI/Machine Learning

N/A

Top Features

Behavioral Analytics

5/5

Activity Dashboard

N/A

Alerts/Escalation

N/A

Corporater Business Management Platform logo

GRC Integrated with Performance (GPRC)

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logo
Corporater Business Management Platform
logo
Lucinity

0.8

4.2

Value for money

5.0
Empty state illustration for "No pricing info"

No pricing info

Starting price

54000
per user/per year

0.7

4.3

Functionality

5.0

Access Controls/Permissions

N/A

Activity Planning

N/A

Activity Tracking

N/A

Top Features

Behavioral Analytics

5/5

AML Compliance

N/A

Audit Management

N/A

Flagright logo

AI-native transaction monitoring and AML compliance solution

learn more
logo
Flagright
logo
Lucinity

0.2

4.8

Value for money

5.0
Empty state illustration for "No pricing info"

No pricing info

Starting price

54000
per user/per year

0.1

4.9

Functionality

5.0

Access Controls/Permissions

5/5

API

5/5

Alerts/Escalation

4.8/5

Top Features

Behavioral Analytics

5/5

Audit Management

N/A

Audit Trail

N/A

LogicGate Risk Cloud logo

Cloud-based compliance solution for GRC.

learn more
logo
LogicGate Risk Cloud
logo
Lucinity

0.5

4.5

Value for money

5.0
Empty state illustration for "No pricing info"

No pricing info

Starting price

54000
per user/per year

0.6

4.4

Functionality

5.0

Alerts/Notifications

5/5

Access Controls/Permissions

4.7/5

Access Controls/Permissions

N/A

Top Features

Behavioral Analytics

5/5

Audit Management

N/A

Audit Trail

N/A

Oracle Fusion Cloud ERP logo

Cloud-based ERP suite of business solutions

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logo
Oracle Fusion Cloud ERP
logo
Lucinity

1.0

4.0

Value for money

5.0
50000

Starting price

54000
per user/per year

0.8

4.2

Functionality

5.0

Accounts Receivable

5/5

Activity Tracking

5/5

Accounting

4.6/5

Top Features

Behavioral Analytics

5/5

AML Compliance

N/A

Audit Management

N/A

Tiimely logo

Cloud-based lending automation platform for banks

learn more
logo
Tiimely
logo
Lucinity

5.0

0.0

Value for money

5.0
Empty state illustration for "No pricing info"

No pricing info

Starting price

54000
per user/per year

5.0

0.0

Functionality

5.0

Activity Tracking

N/A

Alerts/Notifications

N/A

Compliance Management

N/A

Top Features

Behavioral Analytics

5/5

Alerts/Escalation

N/A

AML Compliance

N/A

Web Shield logo

Streamlines merchant due diligence to maintain compliance

learn more
logo
Web Shield
logo
Lucinity

5.0

0.0

Value for money

5.0
Empty state illustration for "No pricing info"

No pricing info

Starting price

54000
per user/per year

5.0

0.0

Functionality

5.0

Activity Monitoring

N/A

Activity Tracking

N/A

Alerts/Notifications

N/A

Top Features

Behavioral Analytics

5/5

API

N/A

Audit Trail

N/A

OnBoard logo

End-to-end merchant onboarding and compliance platform

learn more
logo
OnBoard
logo
Lucinity

0.7

4.3

Value for money

5.0
Empty state illustration for "No pricing info"

No pricing info

Starting price

54000
per user/per year

0.3

4.7

Functionality

5.0

Access Controls/Permissions

N/A

Activity Tracking

N/A

Address Validation

N/A

Top Features

Behavioral Analytics

5/5

Audit Management

N/A

Audit Trail

N/A

IntelleWings logo

Transforming AML/CFT compliance & fraud checks with AI

learn more
logo
IntelleWings
logo
Lucinity
5.0

Value for money

5.0
Empty state illustration for "No pricing info"

No pricing info

Starting price

54000
per user/per year

1.0

4.0

Functionality

5.0

Activity Monitoring

N/A

Activity Tracking

N/A

AI/Machine Learning

N/A

Top Features

Behavioral Analytics

5/5

Audit Trail

N/A

Authentication

N/A

FlexiKYC logo

KYC/AML platform for Salesforce

learn more
logo
FlexiKYC
logo
Lucinity

5.0

0.0

Value for money

5.0
39
per user/per month

Starting price

54000
per user/per year

5.0

0.0

Functionality

5.0

Access Controls/Permissions

N/A

Access Management

N/A

Activity Tracking

N/A

Top Features

Behavioral Analytics

5/5

Audit Management

N/A

Audit Trail

N/A

BIC GRC logo

Governance, risk and compliance management software platform

learn more
logo
BIC GRC
logo
Lucinity

0.5

4.5

Value for money

5.0
2100
per user/per month

Starting price

54000
per user/per year

0.6

4.4

Functionality

5.0

Access Controls/Permissions

4.5/5

Access Controls/Permissions

N/A

Action Management

N/A

Top Features

Behavioral Analytics

5/5

AML Compliance

N/A

Audit Management

N/A