LUCINITY

lucinity-logo

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.

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LUCINITY

Social Links:

Industry:
Artificial Intelligence Developer APIs Financial Services FinTech Fraud Detection Software

Founded:
2018-11-01

Address:
Reykjavík, 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

eric-lagier_image

Eric Lagier Board Member @ Lucinity
Board_member
2020-07-01

margus-uudam_image

Margus Uudam Board Member @ Lucinity
Board_member
2020-07-01

yaron-morgenstern_image

Yaron Morgenstern Board Member @ Lucinity
Board_member
2019-06-01

helga-valfells_image

Helga Valfells Chairman of the Board @ Lucinity
Board_member
2019-06-01

Current Employees Featured

gudmundur-kristjansson_image

Gudmundur Kristjansson
Gudmundur Kristjansson Founder & CEO @ Lucinity
Founder & CEO
2019-01-01

jeremy-doyle_image

Jeremy Doyle
Jeremy Doyle VP Enterprise and Partnerships @ Lucinity
VP Enterprise and Partnerships

Founder


gudmundur-kristjansson_image

Gudmundur Kristjansson

Investors List

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Keen Venture Partners

Keen Venture Partners investment in Series B - Lucinity

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Experian

Experian investment in Series B - Lucinity

crowberry-capital_image

Crowberry Capital

Crowberry Capital investment in Series B - Lucinity

karma-ventures_image

Karma Ventures

Karma Ventures investment in Series B - Lucinity

byfounders_image

byFounders

byFounders investment in Series B - Lucinity

karma-ventures_image

Karma Ventures

Karma Ventures investment in Series A - Lucinity

preceptor-capital_image

Preceptor Capital

Preceptor Capital investment in Series A - Lucinity

crowberry-capital_image

Crowberry Capital

Crowberry Capital investment in Series A - Lucinity

byfounders_image

byFounders

byFounders investment in Series A - Lucinity

preceptor-capital_image

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

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