Details

Last Funding Type

Series A

Last Funding Money Raised

$6.10M

Industries

Artificial Intelligence,Developer APIs,Financial Services,FinTech,Fraud Detection,Software

Founded date

Nov 1, 2018

Number Of Employee

51 - 100

Operating Status

Active

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.