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Lucinity

Lucinity

Private
IcelandFinTechhttps://lucinity.com/

Last Round

Series B

Jul 7, 2022

Total Funding Raised

$25.2M

Company Overview

Lucinity is a software company that provides an AI-powered platform for financial crime prevention and anti-money laundering (AML) compliance.

Sector

FinTech

Verticals

RegTech, Workflow Automation, NLP & Conversational AI, Business Intelligence

Business Model

B2B

Customer Profile

Subscription SaaS, Services & Consulting, Usage-Based SaaS

AI Layer

Application

Keywords

Anti-Money LaunderingAMLfinancial crime complianceRegTechFinCrimeAI copilottransaction monitoringcase managementcompliance automationGenerative AIfalse positive reductionAI agentregulatory reportingexplainable AISuspicious Activity ReportSARmanaged investigation serviceHuman AI

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Caplight Momentum Score

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Lucinity Comparables

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Lucinity comparables — related companies by embedding similarity
CompanySimilarityMarket Cap
Unit21
87%
Amlyze
86%
Hawk
85%

Lucinity Funding Rounds

Historical fundraising activity

Data table
RoundDateAmount RaisedValuationInvestorsSources
Series BJul 7, 2022
Series AJul 15, 2020
GrantJan 22, 2020
SeedJun 6, 2019

Key People

Founding team and executive leadership

Daníel Pálmason

Chief Executive Officer & co-founder

Founding Team

Johann F. Haraldsson

Chief Technology Officer

Executive Team

Lucinity Investors

Notable investors and investment history

Lucinity investors
InvestorRounds
Karma VenturesSeries B, Series A
Keen Venture PartnersSeries B
byFoundersSeries B, Series A
Preceptor CapitalSeed
Crowberry CapitalSeries B, Series A, Seed

Market signals

Structured signals derived from secondary market and firmographic data.

  • Jan 5, 2026

    Monthly visitors increased 56% MoM.

  • Jul 7, 2022

    $17M round led by Keen Venture Partners.

Lucinity Filings

SEC and related filings with document metadata.

Data table
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Lucinity Filings

SEC and related filings with document metadata.

Frequently Asked Questions

Common questions about Lucinity's valuation, stock price, and market status.

Firmographic Details

HeadquartersIceland
Employee Range33
Year Founded2018
Last FundingJul 7, 2022

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