LUCINITY
Lucinity uses Human AI to help banks fight financial crime more efficiently. By designing its AML platform around man and machine, Lucinity allows banks to increase their AML programs' productivity. Lucinity identifies suspicious activity through its proprietary behavior detection system. The approach is entirely risk-based and allows customers to control their risk exposure before efficiently reviewing AML alerts in the Lucinity Case Manager. The company was founded by industry veterans. The core team has experience from Tier-1 banks, international regulators, and leading legacy vendors. Lucinity takes great pride in being the enterprise-ready AML startup that brings the novelty and excitement of a startup and the professionalism and experience of an incumbent.
LUCINITY
Industry:
Artificial Intelligence Developer APIs Financial Services FinTech Fraud Detection Software
Founded:
2018-11-01
Address:
ReykjavÃk, Gullbringusysla, Iceland
Country:
Iceland
Website Url:
http://www.lucinity.com
Total Employee:
51+
Status:
Active
Email Addresses:
[email protected]
Total Funding:
25.1 M USD
Technology used in webpage:
Gravity Forms HubSpot CMS Hub Google Cloud Global Multi-Region Envoy 3 To 9 CcTLD Redirects Docusaurus Google Cloud Finland
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Current Advisors List
Current Employees Featured
Founder
Investors List
Keen Venture Partners
Keen Venture Partners investment in Series B - Lucinity
Experian
Experian investment in Series B - Lucinity
Crowberry Capital
Crowberry Capital investment in Series B - Lucinity
Karma Ventures
Karma Ventures investment in Series B - Lucinity
byFounders
byFounders investment in Series B - Lucinity
Karma Ventures
Karma Ventures investment in Series A - Lucinity
Preceptor Capital
Preceptor Capital investment in Series A - Lucinity
Crowberry Capital
Crowberry Capital investment in Series A - Lucinity
byFounders
byFounders investment in Series A - Lucinity
Preceptor Capital
Preceptor Capital investment in Seed Round - Lucinity
Official Site Inspections
http://www.lucinity.com Semrush global rank: 3.28 M Semrush visits lastest month: 5 K
- Host name: 76.76.21.21
- IP address: 76.76.21.21
- Location: United States
- Latitude: 37.751
- Longitude: -97.822
- Timezone: America/Chicago
