To empower financial institutions with intelligent AML solutions that dramatically reduce false positives while ensuring comprehensive compliance coverage. We believe that advanced AI should make compliance more effective, not more complex.
To become the global standard for AI-powered financial compliance, creating a world where financial institutions can focus on serving their customers while maintaining the highest standards of regulatory compliance.
50+
Financial Institutions
1M+
Alerts Processed Monthly
The principles that guide everything we do and shape our company culture
We prioritize the highest security standards to protect sensitive financial data and maintain trust.
Continuously pushing the boundaries of AI and machine learning in financial compliance.
Open communication with clients and clear explanations of our AI decision-making processes.
Working closely with compliance teams to understand their unique challenges and needs.
From startup to industry leader - the story of how we're revolutionizing AML compliance
Lumena was established with a vision to revolutionize AML compliance through AI.
Launched our flagship risk assessment engine with 94% accuracy rate.
Raised $25M to accelerate product development and market expansion.
Partnered with 50+ financial institutions, processing over 1M alerts monthly.
Cutting-edge AI technology built specifically for financial compliance
Proprietary machine learning models trained on millions of transactions to detect sophisticated money laundering patterns.
Bank-grade security infrastructure with comprehensive compliance certifications and audit trails.
Cloud-native architecture designed to handle enterprise-scale workloads with 99.9% uptime guarantee.
Recognition from industry leaders and regulatory bodies
Best AI Solution for Financial Services 2024
Top 10 Regulatory Technology Companies 2024
Cybersecurity Excellence Award 2023
Ready to transform your AML compliance? We'd love to hear from you.
For general inquiries and support
contact@lumena.aiSan Francisco, CA
New York, NY
London, UK