Company profile: Lucinity
1.1 - Company Overview
Company description
- Provider of AI-powered SaaS solutions helping banks fight financial crime, including a platform that consolidates data for prevention and analysis; case management for alerts, investigations, and reporting; profiles to predict customer behavior; Luci AI copilot to streamline investigations; regulatory reporting; and behavior-based transaction monitoring with decision support.
Products and services
- Lucinity Platform: SaaS platform for financial crime prevention that consolidates data for analysis to help banks fight financial crime more efficiently
- Transaction Monitoring: Behavior-based risk screening with clear decision-making support for banks to fight financial crime more efficiently
- Case Management: Compliance-focused tool that consolidates workflows including alerts, investigations, and reporting for financial crime compliance
Key contacts
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Financial details
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1.2 - Competitors and similar companies to Lucinity
Black Ice
HQ: Canada
Website
- Description: Provider of banking risk analysis and risk management solutions and technology by senior practitioners. Offers the BlackIce RWA Calculator Solution to calculate risk‑weighted assets for financial institutions, aiding risk management and compliance with regulatory standards.
- Rationale: This competitor operates in a highly similar market segment with overlapping features.
- Company type: Private company
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- Total funding raised: $●●●m
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Regulatory DataCorp
HQ: United States
Website
- Description: Provider of risk and financial regulatory compliance data and software solutions that help financial institutions, technology companies, and other high-risk corporations, including the sharing economy and social media, achieve superior risk-screening outcomes by providing protection with less customer effort.
- Rationale: This competitor operates in a highly similar market segment with overlapping features.
- Company type: Private company
- Employees: ●●●●●
- Total funding raised: $●●●m
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Allegro
HQ: United States
Website
- Description: Provider of energy trading and risk management solutions for utilities, producers, refiners, traders, retailers, and consumers. The enterprise platform spans front, middle, and back offices, supports multiple currencies and commodities, and includes advanced analytics, regulatory compliance, flexible deal capture, an extensible framework, and Allegro Test Automation.
- Rationale: This competitor operates in a highly similar market segment with overlapping features.
- Company type: Private company
- Employees: ●●●●●
- Total funding raised: $●●●m
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Waymark
HQ: United Kingdom
Website
- Description: Provider of AI-as-a-Service regulatory and legal intelligence for financial services, delivering a global regulatory lifecycle management platform that automates horizon scanning, regulatory mapping with daily updates, rule comparison, and centralized obligations inventories, surfacing linked insights from vast unstructured text.
- Rationale: This competitor operates in a highly similar market segment with overlapping features.
- Company type: Private company
- Employees: ●●●●●
- Total funding raised: $●●●m
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Fnality
HQ: United Kingdom
Website
- Description: Provider of blockchain-based digital cash and payment infrastructure enabling peer-to-peer, tokenised transaction settlement with finality. Offerings include the Utility Settlement Coin, Fnality Global Payments and the Fnality Payment System for P, DvP and PvP, plus a distributed financial market infrastructure and cross-chain swaps for interoperable, seamless transactions.
- Rationale: This competitor operates in a highly similar market segment with overlapping features.
- Company type: Private company
- Employees: ●●●●●
- Total funding raised: $●●●m
- Backers: ●●●●●●●●●●
- Acquisitions: ●●
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2.M&A buyers
2.1 Potential strategic acquirers in the sector
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2.2 - Strategic buyer groups for Lucinity
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Buyer group 2: ████████ ████████
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Buyer group 3: ████████ ████████
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Description: ████████ ████████ ████████ ████████ ████████ ████████ ████████ ████████ ████████ ████████
Key Products: ████████, ████████, ████████, ████████
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3. Investors and private equity firms
3.1 - Buyout funds investing in similar companies to Lucinity
2.2 - Growth funds investing in similar companies to Lucinity
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4 - Top valuation comps for Lucinity
4.2 - Public trading comparable groups for Lucinity
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