About Us

We are Luminir Analytics

Precision-driven analytics for high stake decision-making.

Who Are We​

At Luminir Analytics, we are data detectives. We specialize in uncovering fraud, identifying financial risk and delivering sharp, custom analytics for companies that can’t afford to guess. We combine domain knowledge in compliance, finance and internal controls with deep analytical skills – so you don’t just get dashboards, you get answers.

Our Mission​

Our mission is to bring clarity to complexity.
In a world overwhelmed with data, we help businesses zoom in on the red flags that matter. Whether it’s financial irregularities, compliance gaps, or operational inefficiencies — we turn raw data into risk-reducing action.

What We Do

Fraud & Risk Pattern Analysis
Financial Anomaly Detection
Advanced Data Modelling & Pattern Discovery
Interactive Dashboards
Intelligent Text and Document Analysis
Custom Reporting & Automation

How We Work

01.

Discover​

We learn your business goals, pain points, and current data flows.

02.

Define​

We scope the specific fraud/risk questions to target and the data needed.

03.

Design​

We build queries, filters, and models tailored to your data systems.

04.

Develop​​

We generate clear, insightful visuals or reports that expose what matters.

05.

Deploy​

We deliver results and walk you through them so you take action immediately.

06.

Monitor​

For recurring work, we monitor for emerging red flags or blind spots.

Why Choose Us?​

Because you’re not just looking for charts — you’re looking for clarity.

Some Numbers​

Just getting started – and already making waves

8+

Industries Analyzed

150

Projects
Completed​

0

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Templates​

100%

Custom Solutions​

Would you like to start a project with us?​

We’ll ask the right questions, dig into the the right data and turn insights into action. Let’s build something that makes an impact.

let’s talk