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Founded Year



Series B | Alive

Total Raised


Last Raised

$17M | 7 mos ago

Mosaic Score
The Mosaic Score is an algorithm that measures the overall financial health and market potential of private companies.

+30 points in the past 30 days

About Lucinity

Lucinity helps financial services surveillance teams shed light on money laundering with a surveillance cloud solution that uses augmented intelligence to reduce process waste and improve regulatory compliance. The company was founded in 2018 and is based in Reykjavik, Iceland.

Headquarters Location

Borgartún 25

Reykjavik, 105,



Lucinity's Product Videos

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Lucinity's Products & Differentiators

    Transaction Monitoring - Detection

    Transaction Monitoring detects, reviews and files suspicious behavior to regulators. With customer-based detection, you can monitor your customers’ activity through their transaction network and compare their actions to past behavior and peer group activity, ensuring a leading position in compliance. Meet your regulatory requirements with our behavior detection engine. The behaviors are continually updated to ensure compliance with the latest regulations. Lucinity ensures the most appropriate detection method depending on the money laundering behavior in question. We empower our customers to have full insight and transparency into the detection engine and provide self-service capabilities.

Expert Collections containing Lucinity

Expert Collections are analyst-curated lists that highlight the companies you need to know in the most important technology spaces.

Lucinity is included in 2 Expert Collections, including Regtech.



1,341 items

Technology that addresses regulatory challenges and facilitates the delivery of compliance requirements in FIs. Regulatory technology helps FIs and regulators address challenges ranging from traditional compliance and risk management to data reporting and transmission.



5,029 items

Track and capture company information and workflow.

Lucinity Patents

Lucinity has filed 3 patents.

The 3 most popular patent topics include:

  • Artificial intelligence
  • Artificial neural networks
  • Computational neuroscience
patents chart

Application Date

Grant Date


Related Topics




Artificial neural networks, Machine learning, Cryptographic hash functions, Artificial intelligence, Cryptography


Application Date


Grant Date



Related Topics

Artificial neural networks, Machine learning, Cryptographic hash functions, Artificial intelligence, Cryptography



Latest Lucinity News

Arion Bank, Lucinity to Combat Money Laundering

Nov 18, 2022

Arion Bank has announced it will implement Lucinity’s technology “to help strengthen its defenses against money laundering and contribute to a safer financial system.” Lucinity’s software solution “uses the latest artificial intelligence technology to detect money laundering and make it easier for financial companies to... Read More

Lucinity Frequently Asked Questions (FAQ)

  • When was Lucinity founded?

    Lucinity was founded in 2018.

  • Where is Lucinity's headquarters?

    Lucinity's headquarters is located at Borgartún 25, Reykjavik.

  • What is Lucinity's latest funding round?

    Lucinity's latest funding round is Series B.

  • How much did Lucinity raise?

    Lucinity raised a total of $25.1M.

  • Who are the investors of Lucinity?

    Investors of Lucinity include Crowberry Capital, Karma Ventures, byFounders, Keen Venture Partners, Experian and 3 more.

  • Who are Lucinity's competitors?

    Competitors of Lucinity include Sentinels and 4 more.

  • What products does Lucinity offer?

    Lucinity's products include Transaction Monitoring - Detection and 3 more.

  • Who are Lucinity's customers?

    Customers of Lucinity include Kvika.

Compare Lucinity to Competitors

Hawk:AI Logo

Hawk:AI develops and operates a cloud-based software solution for the automated detection of suspected cases of financial crime. It allows financial institutions to improve transaction surveillance and ensure regulatory compliance. It offers payment screening, customer screening, customer risk rating, and tax monitoring solutions for retail and corporate banking, neo banks, payment companies, and fintech. The company was founded in 2018 and is based in Bayern, Germany.


Napier offers an online computer software for compliance that strengthens AML defenses and trade capabilities while minimizing risk. Napier was founded in 2015 and is based in London, U.K.

ComplyAdvantage Logo

ComplyAdvantage helps firms make intelligent choices when complying with regulations relating to sanctions, money laundering (AML), terrorist financing (CFT), bribery, and corruption. Its database of individuals, organizations, and associated entities provides real-time insight into financial crime risks. ComplyAdvantage uses artificial intelligence, machine learning, and big data analytics combined with a tailored risk-based approach to help firms not only to manage their compliance and risk obligations, but also to prevent the occurrence of financial crime.

Unit21 Logo

Unit21 is a detection and investigations platform for anti-money laundering. The company was founded in 2018 and is based in San Francisco, California.

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Prove Identity

Prove Identity is a digital identity authentication platform provider offering a trust platform that enables businesses to instantly verify customers while thwarting fraud and cyberattacks in real-time, all within a privacy-first, zero-knowledge framework.

Veriff Logo

Veriff is an AI-driven global tech company that develops a visionary verification platform. Veriff's technology makes sure that a person is who they claim to be. Veriff analyzes thousands of technological and behavioral variables in seconds, verifying people from 190+ countries.

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