Lucinity Competitors and Similar CompaniesClear all

Lucinity's competitors and similar companies include ThetaRay.
Lucinity
Lucinity
Lucinity is a developer of anti-money laundering solutions for financial institutions.
ThetaRay
ThetaRay
ThetaRay is a company providing artificial intelligence (AI) based software-as-a-service (SaaS) transaction monitoring services.
Founding Date
Founding Date
2018
Founding Date
2013
Type
Type
Private
Type
Private
Tags
Locations
Locations
HQ
Locations
Hod Hasharon, IL HQ
Madrid, ES
New York, US
Employees
Employees
50
Employees
242

Funding

Latest funding round
Latest funding round
$ 17m (about 4 years ago)
Latest funding round
$ 6m (almost 8 years ago)
Total funding raised
Total funding raised
$ 25.1m
Total funding raised
$ 51m
For sources of this data, please see the company profile

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ThetaRay
HQ
Hod Hasharon, IL
Employees
242

ThetaRay is a company providing artificial intelligence (AI) based software-as-a-service (SaaS) transaction monitoring services.

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