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AI-powered AML copilot
Lucinity is an AML copilot AI agent offering an AML platform with Luci, an AI copilot that summarizes cases and drafts SAR narratives. Founded in 2018 and based in Reykjavik, Iceland, Lucinity helps compliance teams at banks and fintechs automate AML copilot work and get results faster.
Lucinity takes transaction data and text as input and produces text and insights. It combines large language models with task-specific AI, with the vendor managing prompts, models and updates. It connects to tools such as Core banking systems, Salesforce, Snowflake and REST APIs, so the agent works inside existing workflows.
Lucinity is built for compliance teams at banks and fintechs. It suits teams that want AI case summaries and SAR narrative drafting without adding headcount, while keeping people in control of review and final decisions.
Lucinity is often compared with Hummingbird. Lucinity stands out for AI case summaries and transaction monitoring. The right choice depends on your workflow, integrations and budget, so compare both on a real task.
Pricing Model
Subscription
Starting Price
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Free Options
Free trial
Lucinity for individuals and growing teams. See lucinity.com for current pricing.
Lucinity for larger organizations with security and admin needs. Contact sales for a quote.
| Feature | Pro Popular | Enterprise |
|---|---|---|
| AI case summaries | , | |
| SAR narrative drafting | , | |
| Higher usage limits | , | |
| Integrations | , | |
| Email support | , | |
| Everything in Pro | , | |
| Transaction monitoring | , | |
| Case management | , | |
| SSO and admin controls | , | |
| Dedicated support | , |
Other
CRM
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API Types
SDK Availability
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Developer Features
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Compliance Standards
SOC 2 Type II
EnterpriseISO 27001
EnterpriseGDPR Compliant
GlobalHIPAA
HealthcarePCI DSS
FinanceCCPA
PrivacyFedRAMP
GovernmentCSA STAR
CloudDeployment & Data
Data Residency Options
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