Lukka / Coinfirm
also invests · investor profile3 known investors
Lukka provides digital asset compliance solutions focused on anti-money laundering (AML) and know-your-customer (KYC) screening for the digital asset and cryptocurrency industry. The company offers tools for monitoring fund movements, wallet screening, and sanctions compliance.
Also known as Coinfirm · Lukka · Lukka Inc.
Investors · 3
Company profile
researched Aug 2026Lukka is an enterprise digital asset data and software company that aggregates, normalizes and reconciles on-chain and off-chain data for institutional users. Its platform spans enterprise data management across exchanges, custodians and DeFi sources; fair-value pricing and valuation aligned with GAAP and IFRS; benchmark and index calculation for ETF products and NAVs; reference data including token mapping and LDACS classification; audit-ready financial, tax and gain/loss reporting; tokenization and real-world-asset valuation; and prediction market data aggregation.
Following its May 2024 acquisition of the European blockchain analytics firm Coinfirm, Lukka also offers blockchain forensics and investigations, AML and sanctions screening, wallet attribution, VASP scoring, identity and risk scoring for onboarding and ongoing monitoring, and core banking integration for tokenized deposits and stablecoins. The company positions its datasets as audited and institutional grade, with full data lineage and audit trails behind pricing, position, transaction and risk outputs.
Business model
Lukka sells enterprise software, analytics and data services, including SaaS platforms, API-delivered pricing and market data, reference data, benchmark and index calculation, valuation services and custom SaaS deployments built around institutional data and reporting needs.
Revenue is derived from enterprise software and data subscriptions and services, including data management platforms, pricing and reference data feeds, benchmarks and indices, valuation services and tailored SaaS implementations.
Traction
Named customers and partners citing use of Lukka include ShapeShift, CoinShares, Bolder Group, Hashdex and audit firm Richey May; Hashdex is cited as using Lukka software for same-day NAV reporting for digital asset funds. Coinfirm's products had been audited to AICPA SOC 2 standards by a Big 4 accounting firm prior to the acquisition.
Latest developments
On 21 May 2024 Lukka announced the acquisition of Coinfirm, extending its product suite into on-chain compliance, AML, sanctions screening, entity due diligence and investigations, and stated it continues to assess further partnership and acquisition opportunities.
▸Full profile — market position, technology, go-to-market, geography, history
Market position
Lukka describes itself as a global leader in enterprise digital asset data and software solutions and, after acquiring Coinfirm, as a single provider covering both on-chain and off-chain crypto data needs; its stated rationale was customer complaints about overlapping vendors.
Lukka emphasizes audited, institutional-grade datasets and third-party control attestations, GAAP/IFRS-aligned normalized data intended to serve as a defensible source of financial truth, full data lineage behind every output, and consolidation of on-chain analytics with conventional financial reporting data in a single vendor.
Technology
The platform ingests data from 350+ exchanges, custodians and DeFi sources and standardizes it into 175+ fields with coverage cited across millions of crypto assets, producing reconciled, audit-ready records with full data lineage and traceable evidence. Analytics capabilities include transaction tracing, wallet activity analysis, entity due diligence, risk scoring and asset classification. Controls include SOC 1 Type I and Type II and SOC 2 Type I and Type II reports, ISO/IEC 27001 certification, a completed NIST Cybersecurity Assessment, and adherence to the IOSCO Principles for Financial Benchmarks.
Go-to-market
Direct enterprise sales supported by demo requests on the company website, with distribution through relationships with financial institutions, ETF issuers, fund administrators, auditors and accounting firms.
Financial institutions, ETF issuers, funds and fund administrators, custodians, exchanges, banks, auditors and accounting firms, service providers and oversight agencies or regulators.
Geography
Global operations, headquartered in the United States, with the Coinfirm acquisition adding a European-based blockchain analytics business; the May 2024 announcement was issued from New York.
History
Lukka was founded in 2014 and is headquartered in the United States, operating as a global company. In May 2024 it acquired Coinfirm, a European blockchain analytics software company that had operated since 2016, integrating Coinfirm's team and on-chain analytics, AML and investigations products into Lukka's platform.
Compiled by commissioned research from 4 cited public sources — announcements, filings, and press listed under research sources below.
Key figures
latest reportedCompany-reported or press-reported figures, each dated to when it was claimed — not independently audited.
Timeline · 1
launches, deals, and filingsLukka announced the acquisition of Coinfirm, a European blockchain analytics software company operating since 2016, adding on-chain compliance, AML detection, sanctions screening, entity due diligence and investigations capabilities to Lukka's platform. Terms were not disclosed.
Dated company events from announcements, filings, and press; legal rows summarize public dockets and regulator releases.
▸Research sources · 4
primary sources listed
- Lukka / Coinfirmlukka.tech · web
4 public sources were cited for this profile; the first-party ones are listed here.
Frequently asked questions
- What does Lukka / Coinfirm do?
- Lukka supplies institutional digital asset data, accounting, pricing and blockchain analytics software to financial institutions.
- Who are Lukka / Coinfirm's investors?
- Lukka / Coinfirm's investors include Middlegame Ventures, NOW Japan, Raptor Group.