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Anti-Money Laundering Software

Alternatives to Lucinity Platform

The tools Specifiction weighs against Lucinity Platform, from its list of anti-money laundering software, each with its plans, platforms and spec score.

  1. 01 Nasdaq Verafin

    Nasdaq Verafin is intended for financial institutions managing fraud, AML/CFT, sanctions, and suspicious-activity reporting.

    Web · API
    7.8 Visit Specs
  2. 02 Eastnets SafeWatch AML

    SafeWatch AML is intended for financial institutions handling transaction monitoring, investigations, and regulatory reporting.

    Web
    7.7 Visit Specs
  3. 03 Fiserv AML Risk Manager
    Self-hosted
    7.7 Visit Specs
  4. 04 NICE Actimize

    NICE Actimize is aimed at financial organizations managing AML controls, screening and reporting.

    Web · API
    7.7 Visit Specs
  5. 05 Napier AI Continuum

    It suits financial institutions and regulated firms, including insurance, wealth management and asset management organizations.

    Web · API · Self-hosted
    7.5 Visit Specs
  6. 06 Fusion Equation

    Fusion Equation suits large universal banks that need core banking coverage across deposits, lending, payments, and treasury.

    Web · Self-hosted
    7.4 Visit Specs
  7. 07 Hawk AML

    Hawk AML is aimed at banks, payment firms, fintechs, and other regulated entities that need screening, transaction monitoring, and case management.

    Web · API · Self-hosted
    7.3 Visit Specs
  8. 08 Quantexa Entity Resolution

    It suits enterprises and government agencies that need to resolve records across large datasets, including organizations in banking, insurance, telecommunications and healthcare.

    Web · API · Self-hosted
    7.3 Visit Specs
  9. 09 Unit21
    Web · API
    7.3 Visit Specs
  10. 10 ThetaRay RAY Platform

    RAY is aimed at financial-crime investigation, AML operations, transaction-monitoring review, QA/QC, audit, model-risk, and regulatory teams.

    Web · API
    6.8 Visit Specs
  11. 11 Tookitaki FinCense
    Web · API · Self-hosted
    6.8 Visit Specs
  12. 12 Temenos Financial Crime Mitigation
    API · Self-hosted
    6.5 Visit Specs
  13. 13 AML Analytics
    Web
    6.0 Visit Specs
  14. 14 FIS Anti-Money Laundering
    5.9 Visit Specs
  15. 15 SAS Anti-Money Laundering
    Web
    5.5 Visit Specs

Lucinity Platform, head to head