Lumina Analytics

Lumina Analytics, LLC is a data analytics firm based in Tampa, Florida, specializing in the aggregation and analysis of publicly available data for predictive insights and intelligence reporting. Founded in 2015, the company serves both corporate and government clients across the United States, focusing on risk management in sectors such as healthcare, financial services, defense, and national security. Utilizing machine learning algorithms, Lumina Analytics addresses various risks, including fraud, bribery, corruption, money laundering, and insider threats. The company maintains multiple specialized databases, including those on debarment and exclusion, politically exposed persons, anti-bribery and anti-corruption efforts, and sexual offenders. Lumina's clients range from Fortune 500 companies to federal government agencies and include C-suite executives, compliance departments, and medical research institutions, all benefiting from actionable intelligence derived from their extensive data resources.