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Lucinity turns legacy AML compliance into a faster, smarter augmented intelligence tool. Since 2018, we’ve developed into a global AML provider that combines AI with the expertise of AML teams to enrich compliance within banks, fintech challengers, and payment service providers. We connect technology and purposeful design to help our customers discover money laundering faster and smarter while understanding their customers and implementing streamlined compliance.
Investor insights
Funding rounds participated in
$17M sweet spot round size
Investor type
Privately Held
Basic info
Industry
Software Development
Sectors
Software Development
Date founded
2018
Funding rounds raised
Total raised
$17M
from 2 investors over 1 rounds
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Lucinity raised $17M on August 7, 2022
Investors: Keen Venture Partners and + 3 Other investors