Funding - Lucinity

Lucinity Platform

Transaction Monitoring
Using Human AI, we are revolutionizing how financial institutions approach, understand and deal with the ever evolving threat of money laundering.
Detect Review File
Actor Intelligence
Gain a holistic view of your customers based on comprehensive data analysis. Understand their risk and enhance your compliance programs.
SAR Manager
Streamline your reporting process with the Lucinity SAR Manager. File straight from a case to regulators around the world and manage all your SARs in one place.

Lucinity

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Funding

A collection of 2 posts.

The next step in our journey

Funding Business

Lucinity raises $6.1M to Make Money Good

Lucinity Raises $2M, to transform the fight against money laundering

Funding Partners

In November 2018, we set the goal of solving the current gap in the Anti-Money Laundering (AML) transaction monitoring market. Today, we are incredibly proud to tell you that we have closed a US $2M seed funding round.