Lucinity is an AML software company that aims to ‘make money good’ by combining human and artificial intelligence to help bank analysts detect and process money laundering cases more efficiently and accurately. The cloud-based detection technology learns from every interaction and has mapped money laundering behaviors from all major regulators so that analysts can achieve better results and cut expensive tuning efforts. Lucinity was founded in 2018 and has employees located in New York, London, Brussels and Reykjavik.

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"Lucinity received the first term sheet we've ever written without having met the founders in the flesh. The pandemic clearly shook the venture world, and the way we operate on a day-to-day basis, however, brilliant founders with excellent references will always prevail. We have great confidence in this team's ability to revolutionize the financial industries for the better."

- Eric Lagier, Managing Partner