Lumina AIPro

Identity verification at the speed of fintech

Security and GRC teams collect control evidence once and map it to every framework in scope, so audits stop being annual sprints and continuous compliance becomes the default rather than a point-in-time scramble.

Headquartered in Germany·Founded 2020·1-10 employees·Private Equity

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Built for

Security, GRC, and internal audit teams at fintechs and financial institutions managing multiple overlapping frameworks.

What they solve

Live operational risk register that draws from incident management, control testing, and KRI feeds.

KYC / KYB

Verifying who a customer is at onboarding and beyond, covering individual identity, business incorporation, beneficial ownership, and ongoing re-verification when risk changes.

Enhanced Due Diligence (EDD)

Fraud Prevention & FRAML

Stopping account takeover, synthetic identities, push-payment scams, and first-party fraud, increasingly run on the same models as AML detection.

Behavioural Biometrics / Device Fingerprinting

Regulatory Change Management

Tracking new and changing regulations, mapping them to internal obligations, and routing the resulting work to the policies, controls, and teams affected.

Obligations ManagementEnforcement-Action Intelligence

Compliance Orchestration

The connective tissue that runs day-to-day compliance: policy attestations, training records, conflicts and PA dealing registers, whistleblowing intake, and the workflows that route obligations to the people accountable for them.

Compliance Training & E-Learning

Identity & Access Management

Controlling who can access what across the firm's systems, including privileged access, joiner-mover-leaver workflows, and audit trails for regulator review.

Access Reviews / Certification