Fiserv AML Risk Manager vs Lucinity Platform
Fiserv AML Risk Manager
fiserv.comLucinity Platform
lucinity.comSide by side
| Figure | Fiserv AML Risk Manager | Lucinity Platform |
|---|---|---|
| Price from | — | — |
| Free plan | — | — |
| Free trial | — | Yes |
| Open source | — | — |
| Web | — | Yes |
| API | — | Yes |
| Self-hosted | Yes | — |
| Plans published | 1 | 1 |
| Spec score · Anti-Money Laundering Software | 7.7 (#4) | 7.8 (#1) |
| Spec score · AML Compliance Software | 7.6 (#8) | 7.8 (#3) |
| Deployment | Fiserv says AML Risk Manager can be deployed on-premise or in the cloud through a Fiserv BTS cloud partnership. | cloud |
| Headquarters | Milwaukee, Wisconsin, United States | Reykjavík, Iceland |
| Integrations | The watch list filtering feature can screen custom lists and lists provided by third-party data service providers. | The platform supports RESTful and webhook integrations with third-party services. |
| Purpose | AML Risk Manager helps financial institutions, insurance companies and investment firms detect, manage and report suspicious activity. | Lucinity is a modular AML platform for financial crime prevention. |
Plans
In their own words
Fiserv AML Risk Manager
Fiserv AML Risk Manager has no write-up on Specifiction yet; its figures are above.
Lucinity Platform
Lucinity Platform is a modular cloud platform for financial crime prevention, intended for financial institutions and compliance teams. Its Case Management module brings alerts, investigations, and reporting into one workspace. Transaction Monitoring uses scenario-based and AI-based monitoring to identify financial crime, while Customer 360 combines KYC, transaction, and behavioral information into a customer view. Regulatory Reporting supports generating and submitting reports, and Luci AI Agent is designed to simplify and automate complex investigations. Lucinity describes the service as API-first SaaS, with APIs for data ingestion and publishing as well as RESTful and webhook integrations. It is available through Microsoft Azure Marketplace and uses Microsoft Azure language models for Luci. Security provisions include ISO 27001 certification, SOC 2 compliance, and a Secure Lockbox that encrypts personally identifiable information in isolated infrastructure. Customers own their data and can request processing reports or their complete dataset. The service is cloud deployed and offers a free trial; pricing is on request. Lucinity was founded in 2018 and is headquartered in Reykjavík, Iceland.