Lucinity Platform
5.9#14 in financial crime compliance softwareWebAPI
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| Fact | Lucinity Platform | Sift Payment Protection |
|---|---|---|
| Founded | 2018 | 2011 |
| Headquarters | Reykjavík, Iceland | San Francisco, California, United States |
| Integrations | The platform supports RESTful and webhook integrations with third-party services. | Sift lists technology integrations including Adyen, Okta/Auth0, Braintree, Checkout.com, and Ping Identity DaVinci. |
| Purpose | Lucinity is a modular AML platform for financial crime prevention. | Sift stops fraudulent transactions in real time to help merchants make confident payment decisions. |
It is intended for financial institutions and compliance teams handling financial crime prevention. The modular tools cover monitoring, investigations, customer data, and regulatory reporting.
It suits digital businesses and merchants managing payment fraud. It may be relevant to teams that want automated payment policies and tools for testing policy changes before launch.