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Lucinity Logo

Anti-money Laundering (AML) Software

Lucinity Alternatives & Competitors

Top 2 free alternatives

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Features


Pricing model


Devices supported


User rating


Organization types


Integrated with


Industry


Company size


Plaid logo

Platform that enables apps to connect with bank accounts

Features

Total

Plaid logo
Lucinity logo

28

144

49

features in common

28

features in common

Plaid logo

Plaid user ratings

Functionality

4.2
(52)

Top features

  • ACH Payment Processing

    5.0

  • Online Payments

    5.0

  • Financial Reporting

    5.0

Lucinity logo

Lucinity user ratings

Functionality

5.0
(2)

Top features

  • Transaction Monitoring

    5.0

  • Reporting/Analytics

    5.0

  • Reporting & Statistics

    5.0

Pricing

Starting from

$0/month

Value for money

Plaid logo
4.2

0.8

Lucinity logo
5.0

What users say about Plaid's value for money

I have found Plaid to be an outstanding platform overall, and it has considerably improved my ability to manage my finances.
I love how robust their integrations are across many different payment/banking platforms.
Tipalti logo

Finance automation that cuts 80% of your manual finance work

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Features

Total

Tipalti logo
Lucinity logo

39

203

49

features in common

39

features in common

Tipalti logo

Tipalti user ratings

Functionality

4.5
(141)

Top features

  • Multiple Payment Options

    5.0

  • Workflow Management

    5.0

  • Transaction Monitoring

    5.0

Lucinity logo

Lucinity user ratings

Functionality

5.0
(2)

Top features

  • Transaction Monitoring

    5.0

  • Reporting/Analytics

    5.0

  • Reporting & Statistics

    5.0

Pricing

Starting from

$99/month

Value for money

Tipalti logo
4.6

0.4

Lucinity logo
5.0

What users say about Tipalti's value for money

The software does what it promises and has been a great asset to our business model.
The most issue of this is that lack of immediate images , so users are unable to generate their own check image to examine.
Alessa logo

Compliance management and fraud prevention software

Features

Total

Alessa logo
Lucinity logo

24

41

49

features in common

24

features in common

Alessa logo

Alessa user ratings

Functionality

4.1
(28)

Top features

  • Workflow Management

    5.0

  • Risk Reporting

    5.0

  • Risk Assessment

    5.0

Lucinity logo

Lucinity user ratings

Functionality

5.0
(2)

Top features

  • Transaction Monitoring

    5.0

  • Reporting/Analytics

    5.0

  • Reporting & Statistics

    5.0

Pricing

Starting from

$0.01/year

Value for money

Alessa logo
4.1

0.9

Lucinity logo
5.0

What users say about Alessa's value for money

What I loved about the company is that it has strong culture with great values. The company takes effort to discuss with employees their personal as well professional challenges.
The software is User Friendly. Easy to join the webinar and Q & A section was great.
Fraud.net logo

Artificial intelligence-enabled fraud prevention suite

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Features

Total

Fraud.net logo
Lucinity logo

42

94

49

features in common

42

features in common

Fraud.net logo

Fraud.net user ratings

Functionality

4.5
(17)

Top features

  • PSD2 Compliant

    5.0

  • Payment Fraud Prevention

    5.0

  • Internal Fraud Monitoring

    5.0

Lucinity logo

Lucinity user ratings

Functionality

5.0
(2)

Top features

  • Transaction Monitoring

    5.0

  • Reporting/Analytics

    5.0

  • Reporting & Statistics

    5.0

Pricing

Value for money

Fraud.net logo
4.8

0.2

Lucinity logo
5.0

What users say about Fraud.net's value for money

I like the ability to view if the email source is trusted or untrusted. It is helpful for viewing this information before even opening the email.
Knowledgeable and helpful team, fast and easy onboarding, rich data with clean interface for efficient management of order reviews.
Sumsub logo

Technical and legal solution for all KYC/AML requirements

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Features

Total

Sumsub logo
Lucinity logo

23

37

49

features in common

23

features in common

Sumsub logo

Sumsub user ratings

Functionality

4.6
(68)

Top features

  • Reporting/Analytics

    5.0

  • Background Screening

    5.0

  • Access Management

    5.0

Lucinity logo

Lucinity user ratings

Functionality

5.0
(2)

Top features

  • Transaction Monitoring

    5.0

  • Reporting/Analytics

    5.0

  • Reporting & Statistics

    5.0

Pricing

Value for money

Sumsub logo
4.8

0.2

Lucinity logo
5.0

What users say about Sumsub's value for money

Insufficient explanation of various features causes misunderstanding from the side of audit. Mistakes in the legal field (e.g. wrong fields were blurred when this wasn't necessary, etc.).
Overall it is a user-friendly product with great benefits and easy integration options.