Company: Eunice
Co-Founders: Yi Luo (CEO) and Philip Lam (CTO)
Website: https://eunice.ai/
About Eunice
Eunice was founded in October 2022 by Yi Luo, with the mission of building institutional-grade due diligence and disclosure infrastructure for regulated and alternative asset markets.
When Eunice launched, the digital asset market was largely unregulated, and the biggest challenge was not simply establishing credibility, but also educating issuers, exchanges and institutional clients on why compliance infrastructure was worth investing in before regulators required it. At the same time, Eunice had to earn the trust of compliance and legal teams instinctively cautious about relying on an AI system for outputs carrying regulatory weight.
Building confidence with institutions like Coinbase, Kraken, Copper, FalconX, and Crypto.com required developing regulatory depth across multiple jurisdictions simultaneously, while shipping a product that could meet the legal review standards of global firms. The company also had to navigate a rapidly evolving regulatory environment, engaging directly with the FCA, ESMA, EBA, NYDFS, SEC, CFTC, VARA, ADGM, and MAS at a stage when most startups would still be finding their footing.
Eunice overcame these challenges by embedding regulatory expertise into the core product from day one, rather than treating compliance as a layer added after the fact. All platform outputs undergo legal review and the company has contributed directly to disclosure framework development through participation in the UK FCA Regulatory Sandbox.
The impact on the FinTech industry has been meaningful: Eunice has standardised how due diligence is conducted and documented for digital asset listings and disclosures, a process that was previously slow, expensive, and inconsistent across institutions. By making that infrastructure accessible to a broader set of market participants, including smaller and decentralised players, Eunice has lowered barriers to entry, shaping disclosure standards that regulators and institutions across multiple jurisdictions are actively adopting.
In March 2026, Eunice closed a combined Seed and Pre-Seed round of 8 million dollars, led by Moonfire Ventures and Speedinvest with participation from Openspace Ventures, and is now expanding its infrastructure beyond digital assets into private credit and alternative investments.
Want to find out what TechRound can do for your business?
