Artificial Intelligence | Machine Learning | Natural Language Processing Lucinity | Human AI to Fight Financial Crime


Enterprise, Human Behavior Patterns, Financial Services, Augmented Intelligence, Transaction Monitoring San Diego, California, United States

Lucinity

Artificial Intelligence | Machine Learning | Natural Language Processing


Lucinity | Human AI to Fight Financial Crime

Lucinity

Human Behavior Patterns, Financial Services, Augmented Intelligence, Transaction Monitoring


San Diego, California, United States

Lucinity is on a mission to Make Money Good: we develop anti-money laundering (AML) solutions to solve productivity and efficiency issues for financial institutions. We operate globally, with headquarters in Reykjavík, and our customers range from Tier-1 banks to FinTechs. Our ‘Human AI’ approach is leveraging next-generation AI to support the human insights and expertise of compliance professionals, giving them the tools they need to fight financial crime. To fully empower analysts and compliance teams, and enable them to be as productive as possible, we built a best-in-class compliance interface with intuitive data visualizations that put users first. Wave goodbye to siloed data and say hello to productivity! Our AML platform learns from every interaction and continues to improve indefinitely, providing fewer false positives and saving time, and acts as a compliance collaboration hub that can integrate with existing systems, and data stores, and augment its functionality beyond AML through partnerships, such as real-time fraud monitoring. We encourage compliance professionals to experience our next-generation, end-to-end AML compliance solution, including case management and transaction monitoring, through a free demo environment.

 

B2B

1 to 25

Series B

$25.1M

Scaling Up

2018

 
 

Financial Services

Accelerate Case Narration
Detect Complex Patterns
Reduce False Positives
Boost AML Surveillance Team Intelligence
Transform Review Processes

Increase Efficiency

 
 

Legal
IT and Security
Service

Yes

Active

 
 

   Machine Learning
   Natural Language Processing


Financial FraudDetection Analytics

Financial FraudDetection Analytics

Financial Services Automation

Financial Services Automation


Text

Text

Structured

Structured

 

   Software


Node.js

Node.js

React JS

React JS

Tensorflow

Tensorflow

Kubernetes

Kubernetes

C/C++

C/C++

Python

Python


Deep Learning Algorithm

Deep Learning Algorithm

Machine Learning Algorithm

Machine Learning Algorithm

 
 

View All

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Senior Software Developer / Data Engineer

Reykjavik, Reykjavik

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Reykjavik, Reykjavik

Regional Sales Director

New York, New York

Development Lead

Reykjavik, Reykjavik

 

AI/ML Professionals

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5

1

$17M

Company was founded 2018 and it took almost 4 years (Jul 2022) to raise first external round

 
 

Date

Round

$ Raised

Investors

07/07/2022

Series B

$17M

Keen Venture Partners, Experian, Crowberry Capital, Karma Ventures, byFounders

Date : 07/07/2022

Round: Series B

$ Raised: $17M

Investors: Keen Venture Partners, Experian, Crowberry Capital, Karma Ventures, byFounders

 

Investors

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Gudmundur (GK) Kristjansson


Gudmundur (GK) Kristjansson
Founder & CEO

Adalgeir Thorgrimsson

Adalgeir Thorgrimsson
COO

 
 

Potential Customers

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