Lucinity

    Lucinity

    Lucinity is a B2B financial-crime compliance platform that provides AML, fraud, and sanctions case management with AI-assisted investigation support and an optional vendor-managed operations model.

    Est 2018|Valuation $80.8M|Raised $25.5M|12 Ref Customers
    LinkedIn 6K|Web traffic 4K|FTEs 47
    MarketsFraud Detection