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Eunice

Category: AI in Fintech

An institutional-grade AI infrastructure platform designed to automate due diligence, regulatory compliance, and disclosure for digital assets and regulated markets. Eunice was founded in 2022. The company is led by Yi Luo. Based in London, UK. Team size: 10-50. Total funding raised: $8.0M. Latest round: Seed ($8.0M, Mar 2025). Key investors include ["Moonfire Ventures","Speedinvest","Openspace Ventures"].

Founded
2022
Headquarters
London, UK
Team size
10-50
Total funding
$8.0M

Value proposition

Replaces manual, high-cost due diligence with standardized, auditable AI-driven frameworks that ensure compliance with regulations like MiCA while reducing operational overhead and legal fees.

Products and solutions

["AI-Powered MiCA Whitepaper Library (1,000+ pre-filled assets)","Automated Token Classification Engine","Institutional-Grade Due Diligence & Monitoring Platform","Audit-Ready Asset Assessment Infrastructure","Regulatory Disclosure Management Tools"]

Unique value

Utilizes a 'Vertical AI' approach specifically tuned for regulatory nuances, combining autonomous AI agents with a 'human-in-the-loop' validation model to ensure outputs are legally defensible and auditable.

Target customer

Tier-1 crypto exchanges, digital asset custodians, institutional asset managers, financial regulators, and legal compliance teams.

Industries served

["Fintech","Cryptocurrency & Digital Assets","Regulatory Technology (RegTech)","Private Markets","Asset Management"]

Technology advantage

Maintains a proprietary knowledge base of over 1,000 verified digital assets and leverages a strategic partnership with leading law firm CMS to align AI outputs with real-world legal standards.

How they differentiate

Eunice utilizes 'Vertical AI' specifically engineered for regulatory disclosure and MiCA compliance. Unlike general blockchain analytics firms that focus on transaction monitoring (AML), Eunice automates the creation and auditing of legal whitepapers and asset classifications using a 'human-in-the-loop' model validated by legal experts.

Main competitors

["Elliptic","Notabene","Chainalysis","Coinfirm"]

Key partnerships

["CMS (Strategic legal expertise partnership for MiCA compliance)","Coinbase (Institutional partner/client)","Crypto.com (Institutional partner/client)","Copper (Digital asset custody partner)","Zodia Custody (Institutional partner/client)"]

Notable customers

["Coinbase","Crypto.com","Copper","Zodia Custody","CMS (Legal Partner)"]

Major milestones

["Launched the industry-first AI-powered MiCA Whitepaper Library in 2024","Established a strategic partnership with top-tier law firm CMS for legal validation","Secured $8M in Seed funding led by Moonfire and Speedinvest in March 2025"]

Growth metrics

Maintains a proprietary library of over 1,000 pre-filled digital asset whitepapers; scaled team to 10-50 employees within two years of founding.

Market positioning

Institutional-grade RegTech provider for digital asset compliance and due diligence.

Geographic focus

United Kingdom and European Union (primary focus due to MiCA regulations), with expansion into global institutional markets.

Patents and IP

No registered patents disclosed; intellectual property is centered on proprietary AI agent logic and a curated regulatory knowledge base.

About Yi Luo

Yi Luo is an entrepreneur and prolific angel investor who has backed over 40 early-stage startups. Before founding Eunice, she held key roles in Strategy & Operations at Earnd (acquired by Greensill) and served as an Investment Manager at L Marks, where she led corporate innovation and investment programs. Her career is defined by a focus on addressing information asymmetry in regulated markets.

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