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Lucinity logo — Human AI to fight financial crime. #AMLcompliance

Lucinity

Human AI to fight financial crime. #AMLcompliance

Founded 2018 Iceland Iceland 28 employees Series B Total: $95.10M Fintech, RegTech

General Information

Company Name Lucinity
Founded Year 2018
Location Iceland Iceland
Founders / Decision Makers
Team member Team member Team member
Employees 28
Industries Fintech, RegTech
Funding Stage Series B
Business Model B2B, SaaS, API
Revenue Model Subscription, Usage Based, Service Fee
Social

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Recorded by Bounce Watch from public sources. Every entry below carries the date we observed it, and when we have not looked recently the page says so rather than leaving silence to imply nothing happened.

Homepage Update

Significant changes detected on company website (53.8% content change).

Get alerts when Lucinity shows new signals

AI Insight

Bounce Watch AI
3 weeks ago

Lucinity's recent significant website overhaul, showing a 53.84% change, indicates a strategic refinement of its market positioning and product messaging. This update, for a Series B company specializing in augmented intelligence for AML compliance, likely aims to better articulate its advanced AI capabilities and value proposition to target financial institutions, signaling an evolving go-to-market strategy.

Signal Types
Product Update Marketing Shift
Strategic Labels
Market Positioning Digital Presence Optimization Product Message Refinement
Next Move: Customer Acquisition
·
Impact: 7/10
·
Ideal For: RegTech AI VCs — Series B/C

About Lucinity

Lucinity develops augmented intelligence tools to combat financial crime for financial institutions, banks, payment processors, and fintech companies. The company is headquartered in Iceland.

Founded in 2018, Lucinity offers services including fincrime operations management, AI-driven case investigation, regulatory and SAR reporting, transaction monitoring systems, and AI integration with existing tech stacks. Its business model is centered on B2B and SaaS through APIs, with a revenue model comprising subscription fees, usage-based pricing, and service fees.

Business keywords: Augmented Intelligence, AML Compliance, Anti-Money Laundering, RegTech, Transaction Monitoring, Generative AI, Financial Crime Compliance, Actor Intelligence, Operational Efficiency, Risk Mitigation, SAR Reporting, API

Services & Products

FinCrime Operations Management
AI-Driven Case Investigation
Regulatory and SAR Reporting
Transaction Monitoring Systems
AI Integration with Existing Tech Stack

Target Customers

Financial Institutions Banks Payment Processors FinTech Companies

Funding Rounds & Investors (4)

View All
Funding Stage Amount Investors Lead Investors Date
Series B $17.00M 5
byFounders Keen Venture Partners Karma Ventures
byFounders, Keen Venture Partners +3
01 Jul 2022
Series A $6.10M 4
byFounders Karma Ventures Crowberry Capital
byFounders, Karma Ventures +2
01 Jul 2020
Seed $2.00M 2
Crowberry Capital Preceptor Capital
Crowberry Capital, Preceptor Capital
01 Jun 2019
Grant ISK70.00M 1
Icelandic Centre for Research
01 Jan 2019

Latest News

View All
Iceland's legacy banks face being "disrupted into oblivion" unless embrace fintech... — Tech
Iceland's legacy banks face being "disrupted into oblivion" unless embrace fintechs, says top fintech boss
Tech May 22, 2024
The next wave of innovation: European fintech predictions for 2024 — Eu-startups
The next wave of innovation: European fintech predictions for 2024
Eu-startups Feb 07, 2024

Lucinity Alternatives & Competitors

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Lucinity vs
Flagright
Flagright United States

The AI operating system for financial crime compliance

Series A
63 employees
Fintech, RegTech
Compare Lucinity vs Flagright
Lucinity vs
ThetaRay
ThetaRay United States

Helping financial institutions protect the clean money flow so the business can grow.

240 employees
Fintech, RegTech
Compare Lucinity vs ThetaRay
Lucinity vs
AMLYZE
AMLYZE Lithuania

Where regulatory compliance meets innovation

35 employees
Big Data, Financial Services
View all alternatives

FAQ About Lucinity

Human AI to fight financial crime. #AMLcompliance
Lucinity was founded in 2018.
Lucinity is headquartered in Iceland.
Lucinity operates in Fintech and RegTech. Its work centres on Augmented Intelligence, AML Compliance, Anti-Money Laundering and RegTech. Its customers include Financial Institutions, Banks and Payment Processors.
Lucinity has a B2B, SaaS and API business model. Its revenue comes from Subscription, Usage Based and Service Fee.
Lucinity has approximately 28 employees.
Lucinity has completed 4 funding rounds, raising a total of $95.10M. The latest funding stage is Series B.
Lucinity offers: FinCrime Operations Management, AI-Driven Case Investigation, Regulatory and SAR Reporting, Transaction Monitoring Systems, AI Integration with Existing Tech Stack.
Top alternatives and competitors to Lucinity include Flagright, ThetaRay, AMLYZE, TRM Labs, Sardine. These companies operate in related industries and serve comparable markets. You can compare them side by side on Bounce Watch.
Lucinity and Flagright are both companies in similar industries. Compare their funding, team size, growth signals, and market position on Bounce Watch to see which one fits your needs.

Source: BounceWatch company record for Lucinity, https://bouncewatch.com/company/lucinity, updated 30 September 2026. When citing, please name BounceWatch and link this page.

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