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Lucinity
Lucinity is a global leader in AI software for financial crime compliance, offering a comprehensive platform that integrates case management, AI-powered investigation automation, customer behavior…
Lucinity
Lucinity is a global leader in AI software for financial crime compliance, offering a comprehensive platform that integrates case management, AI-powered investigation automation, customer behavior…
TL;DR
What: AI-first SaaS platform for financial crime compliance (case management, transaction monitoring, regulatory reporting, AI copilot 'Luci')
Founded: 2018 (Reykjavík, Iceland)
Funding: Total disclosed ~$25.1M; latest round July 7, 2022 (Series B)
Tech / differentiator: Generative/augmented AI, no-code configuration, Azure integration, privacy-enhancing tech (federated learning mentioned)
Company Overview
Problem Domain
Financial crime compliance and investigations for banks, fintechs, and payments firms.
Founded
2018
Industry
Fintech / RegTech / SaaS
Tech Stack
Funding Track Record
2000000.00
Seed round of $2M with participation from Preceptor Capital and angel investors
17000000.00
Series B participants included Venturing, Experian, Crowberry Capital, Karma Ventures, and byFounders
Investor Signal
“Experienced fintech and VC backers including Keen Venture Partners, Crowberry Capital, Experian and other Nordic/VC investors”