Basic info
Industry
software development
Sectors
Fraud Detection
Artificial Intelligence
RegTech
Productivity
Human AI
Anti-money laundering
Software
Actor Intelligence
Fighting Financial Crime
Developer APIs
Data Science
Financial Services
Transaction Monitoring
SAR Reporting
FinTech
Compliance
API
Augmented Intelligence
Machine Learning
AML
Date founded
2018
Funding rounds raised
Total raised
$17M
from 8 investors over 8 rounds
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Lucinity raised $17M on July 7, 2022
Investors: Experian, Karma Ventures, Keen Venture Partners and byFounders
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Lucinity raised $6.1M on July 15, 2020
Investors: Preceptor Capital, Karma Ventures and byFounders
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Lucinity raised $2M on June 6, 2019
Investors: Preceptor Capital