Lumi360 - Crunchbase Company Profile & Funding

Q: When was the last funding round for Lumi360?

Lumi360 closed its last funding round on obfuscated from a Pre-Seed round.

Overview

Lumi360

Total Funding

obfuscation

Growth Score

Heat Score

Company Performance Metrics

Score

Trend

About These Metrics

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Growth Score - The measure of growth based on company activity, operational metrics, and investments

Growth Trend - The change in the growth score over the given time period

Heat Score - The measure of the market interest, media activity, and Crunchbase profile activity

Heat Trend - The change in the heat score over the given time period

Recent Milestones

Raised Funding Round

Jan 1, 1970

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Raised Funding Round

Jan 1, 1970

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Raised Funding Round

Jan 1, 1970

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About Lumi360

CB Rank

211156

AI-Driven Compliance Solutions: Simplify, Scale, and Secure Your FinCrime Operations

Founded

obfuscation

Private

Pre-Seed

1-10

lumi360.ai

Artificial Intelligence (AI)

Compliance

FinTech

Funding Rounds

Pre-Seed

OBF

obfuscation

Details

Legal Name

Lumi360 Technologies

Operating Status

Active

Company Type

For Profit

Founders

Oluwatofunmi Oguntibeju

About the Company

Elevate your compliance strategy with Lumi360’s intelligent AI Agents. From automating repetitive AML tasks to enhancing fraud detection accuracy, our services are designed to optimize operations, reduce risk, and empower your compliance team to focus on high-value investigations.

Contact Email

olu@lumi360.ai

Predictions & Insights

Growth Prediction

See this Growth Prediction

Top Contributing Factors

Runway Speculation

Products & Services

AI Compliance Analyst

Automates alert triaging, sanctions screening, and transaction monitoring by analyzing suspicious activities in real time.

KYC Automation Agent

Automates Know Your Customer (KYC) and periodic KYC processes by verifying documents, checking identities, and generating compliance reports.

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Financials

Company Funding

Funding Rounds

Total Funding Amount

obfuscation

Number of Funding Rounds

Unlock company funding data, including rounds, dates, amounts, and investors.

Announced Date	Transaction Name	Number of Investors	Money Raised	Lead Investors	Funding Type
obfuscated obfuscation	Pre Seed Round - Lumi360	—	obfuscated obfuscation	—	Pre-Seed
obfuscated obfuscation	Pre Seed Round - Lumi360	—	obfuscated obfuscation	—	Pre-Seed
obfuscated obfuscation	Pre Seed Round - Lumi360	—	obfuscated obfuscation	—	Pre-Seed
obfuscated obfuscation	Pre Seed Round - Lumi360	—	obfuscated obfuscation	—	Pre-Seed
obfuscated obfuscation	Pre Seed Round - Lumi360	—	obfuscated obfuscation	—	Pre-Seed

Funding Rounds

Total Funding Amount

obfuscation

Number of Funding Rounds

Unlock company funding data, including rounds, dates, amounts, and investors.

Announced Date	Transaction Name	Number of Investors	Money Raised	Lead Investors	Funding Type
obfuscated obfuscation	Pre Seed Round - Lumi360	—	obfuscated obfuscation	—	Pre-Seed
obfuscated obfuscation	Pre Seed Round - Lumi360	—	obfuscated obfuscation	—	Pre-Seed
obfuscated obfuscation	Pre Seed Round - Lumi360	—	obfuscated obfuscation	—	Pre-Seed
obfuscated obfuscation	Pre Seed Round - Lumi360	—	obfuscated obfuscation	—	Pre-Seed
obfuscated obfuscation	Pre Seed Round - Lumi360	—	obfuscated obfuscation	—	Pre-Seed