Lucinity Platform
APIyesOSS—FREE—DOCS4/5
LP7.8#9 of 177
outWeb—Windows—Mac—Linux—Android—iOS
Ranked in Case Management Software ·Free trial
About
Lucinity Platform is ranked #9 of 177 in case management software on Inferse, made by Lucinity Platform (Reykjavík, Iceland). It runs on API, Web. A free trial is offered.
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
Best Lucinity Platform alternatives
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Where it ranks on Inferse
Sources
- lucinity.com/platform· checked 1 Oct 2026
- docs.lucinity.com· checked 1 Oct 2026
- lucinity.com/profiles· checked 1 Oct 2026
- lucinity.com/partnerships-microsoft· checked 1 Oct 2026
- lucinity.com/security· checked 1 Oct 2026
- lucinity.com/about-lucinity· checked 1 Oct 2026
- lucinity.com/blog/lucinity-wins-icelands-knowledge-c· checked 1 Oct 2026
- lucinity.com/scaling· checked 1 Oct 2026