When was Lucinity founded?

Lucinity was founded in 2018 and raised its 1st funding round 1 year after it was founded.

Where is Lucinity located?

Lucinity is headquartered in Reykjavik, Iceland. It is registered at 57A BROADWAY,LEIGH ON SEA,ESSEX,UNITED KINGDOM,SS9 1PE.

Who is the current CEO of Lucinity?

Gudmundur Kristjansson of Lucinity. They have also founded 1 company.

How many employees does Lucinity have?

As of May 31, 2026, the latest employee count at Lucinity is 32.

Is Lucinity a funded company?

Lucinity is a funded company, having raised a total of $26M across 4 funding rounds to date. The company's 1st funding round was a $***** Seed round, raised on Jun 05, 2019.

When was the latest funding round of Lucinity?

Lucinity's latest funding was a $***** Series B round on Jul 07, 2022, with participation from 6 investors.

Where does Lucinity rank among its competitors?

Lucinity ranks 120th amongst 3111 active competitors, of which 538 are funded. It stands 7th in terms of total funding among its competitors. The most recent competitor to raise funding was Idfy, which secured $24.3M in Feb, 2026.

Who are the top competitors of Lucinity?

Lucinity's top competitors include ComplyAdvantage, Idfy and Kairos. Among them, Idfy secured the most recent funding round in February, 2026.

Lucinity - 2026 Company Profile, Team, Funding, Competitors & Financials

Company Details

Provider of a platform for financial crime investigation and prevention. The platform offers case management, an AI agent, customer data integration, and regulatory reporting tools. It facilitates transaction monitoring and configuration of financial crime systems. The platform automates evidence gathering, analysis, and narrative creation. It also streamlines the generation and submission of regulatory reports.

Website: lucinity.com
Social
Email ID: *****@lucinity.com
Phone Number: +354 **********
Registered Address: 57A BROADWAY,LEIGH ON SEA,ESSEX,UNITED KINGDOM,SS9 1PE

Key Metrics

Founded Year

2018

Location

Reykjavik, Iceland

Stage

Series B

Total Funding

$26M in 4 rounds

Latest Funding Round

Series B, Jul 07, 2022, $*****

Investors

Karma Ventures & 8 more

Ranked

120^th among 3111 active competitors

Employee Count

32 as on May 31, 2026

Similar Companies

Cleo & 4284 more

View Lucinity's full profile

Lucinity is associated with 1 legal entity given below:

Legal Entity Name	Date of Incorporation	Revenue	Latest Employee Count	Documents
LUCINITY UK LIMITED CIN: 12964921 , United Kingdom, Active	Oct 20, 2020	-	7 (As on Dec 31, 2024)

Lucinity has raised a total funding of $26M over 4 rounds. Its first funding round was on Jun 05, 2019. Its latest funding round was a Series B round on Jul 07, 2022 for $*****. 6 investors participated in its latest round. Lucinity has 9 institutional investors.

Here is the list of recent funding rounds of Lucinity:

Filter this list

Date of Funding	Funding Amount	Round Name	Post-Money Valuation	Revenue Multiple	Lead Investors	Other Investors
Jul 07, 2022	6101020	Series B	6261044	1347320	9391757	1776650
Jul 15, 2020	2144510	Series A	4094699	3183937	7031090	Crowberry Capital & 1 more
Jan 22, 2020	4859939	Grant (prize money)	9427724	4225835	1969879	Technology Development Fund

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View details of Lucinity's funding rounds and investors

The founders of Lucinity is Gudmundur Kristjansson. Gudmundur Kristjansson is the CEO of Lucinity.

Here are the details of Lucinity's key team members:

Gudmundur Kristjansson: Founder & CEO of Lucinity.

View details of Lucinity's Founder profiles and Board Members

Lucinity's employee count trend

Lucinity has 32 employees as of May 26. Here is Lucinity's employee count trend over the years:

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Top competitors of Lucinity include ComplyAdvantage, Idfy and Kairos. Here is the list of Top 10 competitors of Lucinity, ranked by Tracxn score:

Rank	Company Details	Short Description	Total Funding	Investors	Tracxn Score
1st	ComplyAdvantage 2014, London (United Kingdom), Series C	Cloud-based AML solutions	$167M	Ontario Teachers' Pension Plan, Index Ventures ... & 39 others	75/100
2nd	Idfy 2011, Mumbai (India), Series F	Provider of a platform for identity verification and risk management	$62.7M	Blume Venture, New Enterprise Associates ... & 40 others	75/100
3rd	Kairos 2011, Miami (United States), Series A	Provider of AI-powered identity verification, document authentication, and biometric solutions	$19.6M	500 Global, Beyond Capital Markets & 21 others	74/100
4th	Riskified 2013, New York City (United States), Public	AI-based payment fraud prevention solutions for e-commerce solution	$232M	Genesis Partners, Founder Collective & 21 others	74/100
5th	Simplex 2014, Ramat Gan (Israel), Acquired	AI-based crypto payments and fraud prevention solutions for businesses	$19M	Cumberland Mining, BITMAIN & 12 others	73/100
6th	Evrotrust 2015, Sofia (Bulgaria), Series B	AI based identity verification and e-Signing solution provider	$13.8M	3TS Capital Partners, BDB & 5 others	72/100
7th	Entrust 1969, Dallas (United States), Acquired	Provider of identity-centric security solutions, including issuance and data protection	-	Thoma Bravo, Olympus Partners	71/100
8th	Yoti 2014, London (United Kingdom), Series B	Provider of digital identity verification and automated age assurance technology	$210M	HSBC, Nex.D & 11 others	71/100
9th	Clear 2010, New York City (United States), Public	Provider of expedited identity verification services for airport security and more	$135M	T. Rowe Price, United Airlines & 21 others	71/100
10th	Signifyd 2011, Palo Alto (United States), Series E	Provider of fraud prevention and payment validation for online retailers	$394M	Resolute Ventures, Owl Rock & 29 others	70/100
120th	Lucinity 2018, Reykjavik (Iceland), Series B	Provider of a platform for financial crime investigation and prevention	$26M	Keen Venture Partners, Karma Ventures & 7 others	56/100