Eunice

What Eunice does

Eunice (legal entity Reasoon Limited) is a London-based AI fintech founded in 2023 that builds due diligence and monitoring infrastructure for regulated financial markets. The company operates a vertical AI platform with three core product lines: digital-asset due diligence and continuous risk monitoring for institutional clients (exchanges, custodians, prime brokers); private-market due diligence for investment teams covering fund pipeline, portfolio monitoring, IC pre-reads, and LP and regulator reporting; and an AI-powered MiCA whitepaper drafting solution for crypto issuers delivered in partnership with CMS law firm. Adjacent offerings include prediction-markets due diligence and a DeFi risk research content stream. The platform employs a multi-agent verification architecture with human-in-the-loop validation, processing approximately 100 million on-chain transactions and 400,000 off-chain data points daily across 1,500+ sources including regulatory filings, news, on-chain analytics, and market data aggregators.

The underlying technology stack centers on multi-agent AI systems in which a validation agent challenges the first-pass output before it reaches users, supported by tenant isolation, end-to-end encryption, immutable audit trails, and a stated policy of never training models on customer data. Eunice is SOC 2 Type II certified and GDPR compliant, and has built a curated knowledge base covering 1,000+ pre-filled MiCA whitepapers together with 15+ regulatory and risk templates that harmonize cross-manager data onto a single comparable schema.

The business model is enterprise SaaS with annual subscription billing on a quote-based pricing structure tailored to institutional requirements, supplemented by professional services for the MiCA whitepaper offering. Named customers include Coinbase, Crypto.com, Copper.co, Zodia Custody, and FalconX. Go-to-market is enterprise field sales with a 'Book a Demo' motion targeting compliance and investment teams across the US, EU, UK, and Singapore. In November 2025, Eunice was accepted into the UK Financial Conduct Authority's Regulatory Sandbox alongside Coinbase, Crypto.com, and Kraken to co-design standardized crypto disclosure templates, and in March 2026 it raised $8 million in combined seed and pre-seed funding led by Moonfire Ventures and Speedinvest to support expansion into broader private markets.

Name

Eunice

Legal name

Reasoon Limited

Website

https://eunice.ai

Company type

Private

Founded year

2023

Operating status

Operating

Headcount range

11–50 employees

Short description

Eunice is a London-based AI fintech founded in 2023 that provides multi-agent due diligence and monitoring infrastructure for institutional digital-asset and private-market clients, delivering audit-ready, source-traced outputs for compliance and investment workflows.

Ownership category

akta.pro rank

Product category

AI Compliance Software

NAICS

Software Publishers (513210), Software Publishers (5132)

SIC

Services-Prepackaged Software (7372), Finance Services (6199)

akta.pro primary industry

Enterprise AI Governance, Risk & Compliance Platforms (Model Risk, Audit, Policies) (HDAEANAE)

akta.pro secondary industries

Model Governance, Risk & Compliance (GRC) Platforms (HDAAAKAA), Responsible AI, Security & Privacy Platforms (Safety, Guardrails, PII) (HDAEANAG)

Keywords

• Digital asset due diligence
• Private market diligence
• MiCA compliance software
• AI risk monitoring
• Regulatory technology platform

Headquarters

HQ city

London

HQ country

United Kingdom

HQ region

Europe

Offices1 record

Markets served

GTM type

B2B

Offering type

Software

Cost components

Personnel, Technology or R&D, Marketing or Sales, Operations, Others

Revenue model

1. SaaS Subscription - Digital Asset Due Diligence: Subscription-based SaaS platform for digital asset due diligence and monitoring, configured to institutional workflows.
2. SaaS Subscription - Private Markets: SaaS platform paired with service layer for private market investing, including CRM & due diligence, portfolio monitoring, and reporting.
3. MiCA Whitepaper Service: AI-powered whitepaper drafting with legal review by CMS. Includes professional services component for regulatory submission.

Pricing tiers

Go-to-market motion2 records

Distribution channels3 records

Marketing channels7 records

Core offering

Eunice sells an AI-powered SaaS platform for due diligence, validation, monitoring, and disclosure across digital assets (tokens, RWAs) and private market investments. The platform uses a multi-agent verification architecture with human-in-the-loop oversight to produce sourced, audit-ready outputs. It also offers an AI-driven MiCA Whitepaper Solution that drafts regulator-ready whitepapers with native iXBRL export validated against ESMA taxonomy, paired with legal review from law firm CMS.

Product overview

Eunice is a vertical AI platform for due diligence and monitoring across regulated financial markets, consisting of a unified core platform with multiple integrated modules. The platform spans three main product lines: (1) Digital Assets Due Diligence and Monitoring for token classification, onboarding, and continuous risk monitoring; (2) Private Markets Due Diligence providing SaaS with service layer for fund diligence, portfolio monitoring, and IC reporting; and (3) MiCA Whitepaper Solution for AI-powered regulatory whitepaper drafting with CMS legal sign-off. Additional offerings include Prediction Markets Due Diligence for venue and contract assessment, and the MiCA Whitepaper Library with 1,000+ pre-filled documents. The platform uses multi-agent AI verification with human-in-the-loop oversight to produce audit-ready, source-traced outputs.

Differentiator

Problem solved

Functional benefit

Products and services

• Digital Assets Due Diligence and Monitoring

Quantifiable outcome

• 90% cost savings compared to manual due diligence alternatives
• +3 more outcomes

Named customers5 records

Segments4 records

Ideal customer profiles4 records

Technology focussed Yes

API detail

Has API

No

API docs

API detail

Core technology

AI maturity

App detail

Integration6 records

AI capability9 records

Feature5 records

Partnerships

Seven partnerships are on record, tiered core.

• CoinbasecoreStrategic or Co-development Partner · 1 March 2026Coinbase is a client and participant in FCA sandbox working group alongside Eunice to develop standardized crypto disclosure templates.
• CMScoreStrategic or Co-development Partner · 1 March 2026Europe's leading regulatory law firm providing legal review for MiCA whitepapers. Co-authored cryptoasset classification guide with Eunice. Partner Mike Ringer leads Financial Services Crypto practice.
• Copper.cocoreStrategic or Co-development Partner · 1 March 2026Client of Eunice's digital asset due diligence platform. Zodia Custody parent company.
• Zodia CustodycoreStrategic or Co-development Partner · 1 March 2026Client of Eunice's digital asset due diligence platform. Quote: 'Innovative solutions like Eunice AI support our mission to set new benchmarks for compliance, transparency, and operational resilience in digital asset custody.'
• Crypto.comcoreStrategic or Co-development Partner · 1 November 2025Client and FCA sandbox working group member alongside Eunice, Coinbase, Kraken to develop standardized crypto disclosure templates.
• KrakencoreStrategic or Co-development Partner · 1 November 2025FCA sandbox working group member alongside Eunice, Coinbase, Crypto.com to develop standardized crypto disclosure templates.
• FCA (Financial Conduct Authority)coreStrategic or Co-development Partner · 1 November 2025UK regulator accepted Eunice into Regulatory Sandbox to test standardized crypto disclosure templates. First sandbox use to co-design future disclosure regime directly with industry. Part of FCA's Crypto Roadmap with final rules expected 2026.

Scale indicators10 records

Recent moves7 records

Expansion highlights6 records

Broad incumbents

• Chainalysis: Chainalysis is the leading blockchain analytics and compliance platform serving crypto exchanges, regulators, and financial institutions with transaction monitoring, KYC, and investigation tools. Direct competitor in digital asset compliance and risk intelligence, with substantially larger scale and broader scope than Eunice.
• TRM Labs: TRM Labs provides blockchain intelligence and risk management for crypto compliance, AML, and fraud detection. Comparable to Eunice in serving institutional digital asset compliance needs, with broader market share and significantly more capital raised.
• Elliptic: Elliptic offers blockchain analytics and crypto compliance solutions for exchanges, financial institutions, and regulators. Direct competitor to Eunice in digital asset due diligence, KYC/AML, and risk monitoring, with established enterprise customer base and larger funding.
• Sumsub: Sumsub provides identity verification, KYC/AML, and fraud prevention across multiple industries including crypto and fintech. Adjacent competitor in digital asset customer onboarding and compliance, with broader scope and larger scale than Eunice.

Direct peers

• Solidus Labs: Solidus Labs provides crypto-native market integrity and risk surveillance for exchanges, token issuers, and trading venues. Closely aligned with Eunice's prediction markets and digital asset risk monitoring offerings, with overlapping customer segments and use cases.
• Eventus: Eventus is a trade surveillance and risk monitoring platform serving capital markets across multiple asset classes. Comparable to Eunice's continuous monitoring and anomaly detection capabilities for regulated financial markets, with broader multi-asset coverage.
• Merkle Science: Merkle Science provides blockchain analytics and risk monitoring for crypto businesses, financial institutions, and government agencies. Direct competitor in digital asset compliance and risk intelligence with similar institutional focus.

Emerging players

• Coincover: Coincover provides crypto asset protection, including theft protection, compliance, and business continuity services. Adjacent to Eunice in serving digital asset custodians and exchanges with risk and compliance infrastructure, with overlapping customers such as Zodia Custody.
• Theta Lake: Theta Lake provides AI-powered compliance surveillance for communications and collaboration tools in financial services. Comparable to Eunice's AI-driven regulatory monitoring approach, with focus on a different but adjacent compliance workflow.
• Bitwave: Bitwave provides digital asset finance automation, including accounting, tax, and compliance workflows for crypto businesses. Comparable in serving institutional digital asset operations teams with compliance infrastructure, though focused on financial operations rather than token diligence.

Market position

Strengths5 records

Weaknesses5 records

Competitive moat5 records

Key risks6 records

Key highlights7 records

Customer concentration

• Xx.com/eunice_ai1
• LinkedInlinkedin.com/company/euniceai

Compliance3 records

Revenue estimate

Valuation estimate

Number of profiles

Profiles5 records

Funding overview

Funding rounds2 records

Investors3 records

Funding detail is available on the Subscription and Enterprise plan.Contact sales →

M&A

Investments

M&A and investment is available on the Subscription and Enterprise plan.Contact sales →

Frequently asked questions about Eunice