---
description: Learn more about Lucinity price, benefits, and disadvantages for businesses in New Zealand. Read verified software reviews and find tools that fit your business needs.
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title: Lucinity Pricing, Reviews & Features - Capterra New Zealand 2026
---

Breadcrumb: [Home](/) > [AML Software](/directory/31084/aml/software) > [Lucinity](/software/203156/lucinity) > [Lucinity Alternatives](https://www.capterra.co.nz/alternatives/203156/lucinity)

# Alternatives to Lucinity

Canonical: https://www.capterra.co.nz/alternatives/203156/lucinity

> Explore the top alternatives to Lucinity. Compare features, ratings, and reviews to find the best software for your needs.

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## Top Alternatives

1. **FraudNet** — 4.8/5 (17 reviews) — FraudNet is AI software helping enterprises prevent fraud, manage risk, and ensure compliance using analytics and a global network.
   - [View profile](https://www.capterra.co.nz/software/140814/fraud-net-guardian)
   - [Compare vs Lucinity](https://www.capterra.co.nz/compare/140814/203156/fraud-net-guardian/vs/lucinity)
2. **Tipalti** — 4.6/5 (174 reviews) — Tipalti provides control over payables and payment operations. Increasing security and compliance, while reducing human error.
   - [View profile](https://www.capterra.co.nz/software/136904/tipalti)
   - [Compare vs Lucinity](https://www.capterra.co.nz/compare/136904/203156/tipalti/vs/lucinity)
3. **Plaid** — 4.4/5 (100 reviews) — Automate AML compliance and secure transactions.
   - [View profile](https://www.capterra.co.nz/software/174384/plaid)
   - [Compare vs Lucinity](https://www.capterra.co.nz/compare/174384/203156/plaid/vs/lucinity)
4. **KYC Portal** — 4.7/5 (16 reviews) — Real-time, risk-driven lifecycle management platform with full ownership of policy automation, increased efficiencies and reduces risk.
   - [View profile](https://www.capterra.co.nz/software/160754/kyc-portal)
   - [Compare vs Lucinity](https://www.capterra.co.nz/compare/160754/203156/kyc-portal/vs/lucinity)
5. **Alessa** — 4.3/5 (28 reviews) — AML compliance and fraud prevention solution with due diligence, transaction screening, regulatory reporting, analytics and more.
   - [View profile](https://www.capterra.co.nz/software/199987/alessa)
   - [Compare vs Lucinity](https://www.capterra.co.nz/compare/199987/203156/alessa/vs/lucinity)
6. **SEON. Fraud Fighters** — 4.9/5 (56 reviews) — SEON is the leading global fraud and AML prevention solution, catching fraud before it happens at any point across the customer journey
   - [View profile](https://www.capterra.co.nz/software/187389/seon-sense)
   - [Compare vs Lucinity](https://www.capterra.co.nz/compare/187389/203156/seon-sense/vs/lucinity)
7. **SBS Regulatory Reporting** — 4.0/5 (1 reviews) — SBP Regulatory Reporting automates compliance, ensuring accurate and on-time submissions for financial institutions worldwide
   - [View profile](https://www.capterra.co.nz/software/1065404/sbp-regulatory-reporting)
   - [Compare vs Lucinity](https://www.capterra.co.nz/compare/203156/1065404/lucinity/vs/sbp-regulatory-reporting)
8. **NetSuite** — 4.2/5 (2019 reviews) — Web-based \& AI-powered enterprise resource planning (ERP) tool that gives businesses the visibility \& control needed to make decisions.
   - [View profile](https://www.capterra.co.nz/software/135757/netsuite)
   - [Compare vs Lucinity](https://www.capterra.co.nz/compare/135757/203156/netsuite/vs/lucinity)
9. **SAS Fraud, AML & Security Intelligence** (0 reviews) — Suite of software solutions designed to protect organizations from financial fraud, money laundering, and other security threats.
   - [View profile](https://www.capterra.co.nz/software/1044455/fraud-aml-security-intelligence)
   - [Compare vs Lucinity](https://www.capterra.co.nz/compare/203156/1044455/lucinity/vs/fraud-aml-security-intelligence)
10. **Trapets** — 4.3/5 (3 reviews) — Compliance solutions that help businesses onboard customers, automate KYC processes, and monitor transactions and suspicious trades.
    - [View profile](https://www.capterra.co.nz/software/1026879/Trapets)
    - [Compare vs Lucinity](https://www.capterra.co.nz/compare/203156/1026879/lucinity/vs/Trapets)
11. **LogicGate Risk Cloud** — 4.7/5 (83 reviews) — Risk Cloud® offers a comprehensive AML solution to streamline processes, enhance risk visibility, and ensure compliance.
    - [View profile](https://www.capterra.co.nz/software/148648/logicgate)
    - [Compare vs Lucinity](https://www.capterra.co.nz/compare/148648/203156/logicgate/vs/lucinity)
12. **Flagright** — 4.9/5 (14 reviews) — The AI operating system for financial crime compliance
    - [View profile](https://www.capterra.co.nz/software/1067041/flagright)
    - [Compare vs Lucinity](https://www.capterra.co.nz/compare/203156/1067041/lucinity/vs/flagright)
13. **Corporater Business Management Platform** — 4.5/5 (15 reviews) — Corporater empowers medium and large organizations to govern, manage and assure Performance, Risk, and Compliance on a single platform.
    - [View profile](https://www.capterra.co.nz/software/47491/corporater-business-management-platform)
    - [Compare vs Lucinity](https://www.capterra.co.nz/compare/47491/203156/corporater-business-management-platform/vs/lucinity)
14. **Oracle Fusion Cloud ERP** — 4.3/5 (71 reviews) — Oracle Fusion Cloud ERP is a cloud-based, end-to-end, business management solution designed for mid to enterprise-level customers.
    - [View profile](https://www.capterra.co.nz/software/131686/oracle-fusion-cloud-erp)
    - [Compare vs Lucinity](https://www.capterra.co.nz/compare/131686/203156/oracle-fusion-cloud-erp/vs/lucinity)
15. **OnBoard** — 4.7/5 (3 reviews) — End-to-end merchant onboarding and compliance platform with embedded AML, KYB and OCDD for regulated payments and fintech.
    - [View profile](https://www.capterra.co.nz/software/1060902/onboard)
    - [Compare vs Lucinity](https://www.capterra.co.nz/compare/203156/1060902/lucinity/vs/onboard)

## Related Categories

- [AML Software](https://www.capterra.co.nz/directory/31084/aml/software)
- [Banking Software](https://www.capterra.co.nz/directory/20008/banking-systems/software)
- [Financial Risk Management Software](https://www.capterra.co.nz/directory/20009/financial-risk-management/software)
- [Compliance Software](https://www.capterra.co.nz/directory/30110/compliance/software)
- [Fraud Management Software](https://www.capterra.co.nz/directory/10058/financial-fraud-detection/software)

## Links

- [View on Capterra](https://www.capterra.co.nz/alternatives/203156/lucinity)
- [View Product Profile](https://www.capterra.co.nz/software/203156/lucinity)

## This page is available in the following languages

| Locale | URL |
| en | <https://www.capterra.com/p/203156/Lucinity/alternatives/> |
| en-AE | <https://www.capterra.ae/alternatives/203156/lucinity> |
| en-AU | <https://www.capterra.com.au/alternatives/203156/lucinity> |
| en-CA | <https://www.capterra.ca/alternatives/203156/lucinity> |
| en-GB | <https://www.capterra.co.uk/alternatives/203156/lucinity> |
| en-IE | <https://www.capterra.ie/alternatives/203156/lucinity> |
| en-IL | <https://www.capterra.co.il/alternatives/203156/lucinity> |
| en-IN | <https://www.capterra.in/alternatives/203156/lucinity> |
| en-NZ | <https://www.capterra.co.nz/alternatives/203156/lucinity> |
| en-SG | <https://www.capterra.com.sg/alternatives/203156/lucinity> |
| en-ZA | <https://www.capterra.co.za/alternatives/203156/lucinity> |

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