Lumina Analytics

Lumina Analytics, LLC is a big data analytics firm that specializes in using publicly available data for predictive analysis and intelligence reporting. Serving both corporate and government clients across the United States, the company focuses on risk management analysis by aggregating external data. It employs machine learning algorithms to identify and mitigate risks in sectors such as healthcare, financial services, defense, and national security. Lumina maintains various databases, including those related to debarment, politically exposed persons, anti-bribery and anti-corruption, and sexual offenders, among others. The firm aids its clients in combating fraud, bribery, corruption, money laundering, insider threats, and violence. Its clientele includes Fortune 500 companies, U.S. federal government agencies, and various compliance and risk management divisions. Established in 2015, Lumina Analytics is headquartered in Tampa, Florida.