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Overview
Lucinity is a leading SaaS AI company that is at the forefront of driving innovation in the field of financial crime compliance. With its expertise and innovative approach, Lucinity is transforming the industry. The company's unwavering commitment to delivering exceptional user experiences is evident in its platform, which provides unparalleled insights through augmented intelligence and generative AI. By leveraging cutting-edge technologies, Lucinity sets new standards to reduce review times, enhance insights, and optimize operational efficiency. Trusted by industry leaders, Lucinity empowers institutions to ensure regulatory adherence, drive operational excellence, and effectively mitigate risks.
More about Lucinity at www.lucinity.com.
About
Software, Financial Services, FinTech, Artificial Intelligence (AI), Machine Learning, Developer APIs, Fraud Detection
2018
51-100
Headquarters locations
Reykjavík, Gullbringusysla, Iceland, Europe
Social
Profile Resume
Lucinity headquartered in Europe, operates in the Software, Financial Services, FinTech, Artificial Intelligence (AI), Machine Learning, Developer APIs, Fraud Detection sector. The company focuses on Software and has secured $2.1B in funding across 84 round(s). With a team of 51-100 employees, Lucinity is actively contributing to advancements in Software. Their latest funding round, Series B - Lucinity, raised $17.0M. Discover more about their projects, partnerships, and impact on our platform.
Funding Rounds
3
5
0
$25.1M
Details
3
Lucinity has raised a total of $25.1M in funding over 3 rounds.
Announcement date | Transaction name | Number of Investors | Money raised | Lead Investor |
---|---|---|---|---|
2019 | Seed | 2.0M | ||
2020 | Early Stage Venture | 6.1M | ||
2022 | Early Stage Venture | 17.0M |
Investors
Lucinity is funded by 17 investors.
Investor Name | Lead Investor | Funding Round | Partners |
---|---|---|---|
Experian | - | FUNDING ROUND - Experian | 17.0M |
Robert Verwaayen | - | FUNDING ROUND - Robert Verwaayen | 17.0M |
Lucinity | - | FUNDING ROUND - Lucinity | 17.0M |
Keen Venture Partners | - | FUNDING ROUND - Keen Venture Partners | 17.0M |
Recent Activity
News
Sep 19, 2024
PRNewswire - Lucinity Partners with Sift for Unified Fraud and AML Case Management
News
Sep 04, 2024
Fintech Finance - Lucinity Secures Patent for Tech That Enhances Financial Crime Compliance and Global Intelligence Sharing
News
Jul 31, 2024
FinTech Global - Lucinity and Knights Analytics join forces to advance AI in FinCrime compliance
News
Jul 01, 2024
PR Newswire UK - Lucinity's AI Copilot Wins Innovation in Financial Crime Prevention at ICA Compliance Awards 2024
News
Jul 01, 2024
PR Newswire - Lucinity Recognized as One of the Top 100 AI Fintech Companies Globally
News
Jul 01, 2024
PR Newswire - Lucinity's AI Innovation Recognized at Microsoft's Prestigious Global Partner Awards 2024