tech from europe
AML Transaction Monitoring

Lucinity

🇮🇸 IS

AI-powered AML transaction monitoring and case management for banks and fintechs

GDPRISO/IEC 27001:2022SOC 2
Visit website →Compare
Lucinity is an Icelandic AML software provider offering transaction monitoring, case management, and regulatory reporting. It combines scenario-based and AI-driven detection with a no-code historical testing feature called Time Travel. The platform includes Luci, an AI assistant for investigations, and supports customer 360 views. It is ISO 27001:2022 and SOC 2 certified, GDPR-compliant, and runs on Microsoft Azure. Pricing is available on request.

Features

Case management

  • Unified workspace for AML, fraud, sanctions, and manual cases
  • Configurable workflows and case triage
  • Audit trails and embedded RFI handling
  • Case allocation and escalation

Customer intelligence

  • Customer 360 profiles combining KYC, product, and transaction data
  • External data integration for risk and anomaly analysis
  • Entity context for investigators

AI-assisted investigations

  • Luci AI Agent for transaction and money-flow analysis
  • Case summaries and adverse-media checks
  • Report drafting and no-code skill configuration via Luci Studio
  • Plugin for web-based systems and Microsoft Excel/CRM

Transaction monitoring

  • Configurable scenario-based detection
  • AI- and partner-supported analysis
  • Historical scenario testing

Regulatory reporting

  • SAR preparation and filing tools
  • Report previews and XML generation
  • Case-escalation workflows

Configuration and governance

  • Self-service workflow and investigator experience configuration
  • SOC 2 compliance
  • ISO 27001 certification
  • Secure Lockbox protection for PII

Pricing

Pricing available on request; flexible options include pay-as-you-go, upfront payments, or committed usage.

EU Trust Profile

What we verified against public sources, last checked 2026-11-03. Every point links to its evidence.

We list only what we could verify against a public source on the check date. A point that is absent was not established either way — it is not a finding against the vendor. The vendor's own information prevails.

Work at Lucinity?

This badge is free for every vendor we list and has no bearing on the order of any list. It is issued on the basis of a verified European headquarters (IS) and the compliance points we checked against public sources — the date on it is the date we last checked.

Lucinity — verified European company on tech-from-europe.euLucinity — verified European company on tech-from-europe.eu

Embed code

<a href="https://tech-from-europe.eu/product/lucinity"><img src="https://tech-from-europe.eu/badge/lucinity.svg" alt="Lucinity — verified European company on tech-from-europe.eu" height="164"></a>

Plain HTML: an SVG served from our domain, with no JavaScript, no cookies and no tracking of your visitors. Add ?style=card for the wide variant, or swap .svg for .png where a CMS refuses SVG. Whether you nofollow the link is your call — we do not check.

Claiming the profile with a work email gets you the artwork as PNG, a form for correcting anything we got wrong, and a note whenever we re-check you.

Claim this profile →

Something wrong on this page? Write to hello@tech-from-europe.eu with a public link and we will re-check it.

Reviews

Recurring themes, synthesized from public reviews across portals.

What users value

  • Intuitive and easy-to-use interface
  • Clear layout with useful visualizations
  • AI-generated narratives clarify investigation context
  • Quick response to user feedback and suggestions
  • Fast loading and stable performance
  • Easy filtering of data and graphs
  • Seamless integration with in-house software

Where users see room to improve

  • · Limited flexibility for highly complex cases
  • · Lacks built-in document management
  • · Missing direct identity, adverse-media, or credit checks

Integrations

Microsoft AzureAzure OpenAISiftResistant AINeteriumFacctumCreditinfoKnights AnalyticsZenooMicrosoft ExcelCRM systemsDanish Financial Intelligence Unit (FIU)

Lucinity: frequently asked questions

Which tools does Lucinity integrate with?
Lucinity connects with Microsoft Azure, Azure OpenAI, Sift, Resistant AI, Neterium, Facctum, Creditinfo and Knights Analytics, plus 4 more integrations we found.

Other vendors in AML Transaction Monitoring Software

Compare all 11 in AML Transaction Monitoring Software →

Feature, pricing and integration details are based on web research (as of 2026-11-03), without guarantee, errors are possible. The vendor's website prevails.