Basic info
Industry
software development
Sectors
Transaction Monitoring
AML
Productivity
RegTech
Financial Services
Compliance
Artificial Intelligence
Human AI
Developer APIs
Machine Learning
Data Science
Anti-money laundering
Augmented Intelligence
FinTech
Fighting Financial Crime
Software
SAR Reporting
API
Actor Intelligence
Fraud Detection
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