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Tech riderRev. 1 Oct 2026

Lucinity Platform

Ch 247.6of 177 Case Management Software
  1. 1Runs onAPI, Web
  2. 2Costsfree trial
  3. 3Customer risk assessmentYes
  4. 4Transaction monitoringYes
  5. 5Case managementYes
  6. 6Regulatory reportingYes
  7. 7Deploymentcloud
  8. 8Audit trailYes
8 lines stated Written from the maker's own pages: lucinity.com
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The Lucinity Platform homepage

Overview

Lucinity Platform is ranked #24 of 177 in case management software on Specifiction, made by Lucinity Platform (Reykjavík, Iceland). It runs on API, Web. A free trial is offered.

Lucinity Platform plans and pricing

All plans
Lucinity Platform Not published modular product stack · pay-as-you-go, upfront, or committed usage lucinity.com · 1 Oct 2026

Compared on case management software

Customer risk assessment
Yeslucinity.com
Transaction monitoring
Yeslucinity.com
Case management
Yeslucinity.com
Regulatory reporting
Yeslucinity.com
Deployment
cloudlucinity.com
Audit trail
Yeslucinity.com

Facts

Purpose
Lucinity is a modular AML platform for financial crime prevention.lucinity.com · 1 Oct 2026
AI agent
Luci AI Agent automates and simplifies complex financial crime investigations.lucinity.com · 1 Oct 2026
Customer 360
Customer 360 integrates KYC, transactional, and behavioral data into a comprehensive customer view.lucinity.com · 1 Oct 2026
API
Lucinity describes itself as an API-first SaaS solution with APIs for data ingestion and publishing.docs.lucinity.com · 1 Oct 2026
Integrations
The platform supports RESTful and webhook integrations with third-party services.lucinity.com · 1 Oct 2026
Azure
Lucinity is available through Microsoft Azure Marketplace and uses Microsoft Azure large language models for Luci.lucinity.com · 1 Oct 2026
Security certifications
Lucinity states that it is ISO 27001 certified and SOC 2 compliant.lucinity.com · 1 Oct 2026
PII protection
Lucinity's Secure Lockbox encrypts personally identifiable information in isolated infrastructure.lucinity.com · 1 Oct 2026
Data ownership
Customers own their data and can request processing reports or their full dataset.lucinity.com · 1 Oct 2026
Target customers
Lucinity provides financial crime compliance solutions for financial institutions and compliance teams.lucinity.com · 1 Oct 2026
Company history
Lucinity was founded in 2018 and is headquartered in Reykjavík, Iceland.lucinity.com · 1 Oct 2026

Company

Founded
2018lucinity.com · 28 Sept 2026
Headquarters
Reykjavík, Icelandlucinity.com · 28 Sept 2026

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Where it ranks on Specifiction

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Sources