Lucinity Platform vs Quantexa AML
Lucinity Platform
lucinity.com
Quantexa AML
quantexa.comSide by side
| Figure | Lucinity Platform | Quantexa AML |
|---|---|---|
| Price from | — | — |
| Free plan | — | — |
| Free trial | Yes | — |
| Open source | — | — |
| Web | Yes | Yes |
| API | Yes | Yes |
| Self-hosted | — | Yes |
| Plans published | 1 | 1 |
| Spec score · AML Compliance Software | 7.8 (#3) | 7.6 (#9) |
| Spec score · Transaction Monitoring Software | 7.8 (#3) | 7.6 (#8) |
| Deployment | cloud | The Decision Intelligence Platform is described as ready for hybrid, cloud and on-premise deployment. |
| Founded | 2018 | Quantexa says it was founded in 2016. |
| Headquarters | Reykjavík, Iceland | Quantexa lists its headquarters at 10 York Road, London SE1 7ND. |
| Purpose | Lucinity is a modular AML platform for financial crime prevention. | The AML solution aims to reduce false positives, augment investigations, and visualize hidden connections to support financial crime compliance. |
Plans
In their own words
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.
Quantexa AML
Quantexa AML has no write-up on Specifiction yet; its figures are above.