Lumina CompliancePro

Third-party risk visibility across your supply chain

Compliance teams cut false positives by tuning detection against their own confirmed outcomes, so analysts spend time on real risk instead of clearing noise, and financial crime coverage keeps pace with payment growth.

Headquartered in Germany·Founded 2022·1-10 employees·Series B

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Built for

Banks, payment firms, and neobanks scaling transaction volume who need detection that keeps up without adding headcount.

What they solve

Connects to GRC, SIEM, and ticketing systems so resilience exercises hit real owners instead of mailing lists.

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 FingerprintingAuthorised Push Payment / Confirmation of Payee

Climate Risk Quantification

Modelling physical and transition climate risk exposure, scenario analysis under NGFS pathways, and capital impact assessments for prudential frameworks.

Physical Risk ModellingTransition Risk Modelling

Products

Adverse Media RadarLiveAI

Scores payments in real time with hybrid rules and ML, routing only meaningful alerts to analysts.

Financial Crime · Fraud Prevention & FRAML

Clients

ⓘ

Kingsway Building SocietyMeridian CapitalCambridge MutualCopperfield InsuranceZiggurat Digital BankUplands MutualMarchmont Finance

Team

Hassan Novak

Head of Data Science

Rosa Kowalski

Chief Risk Officer

Chloe Tanaka

CEO & Co-founder

Interested in Lumina Compliance?

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