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Real-Time and automated blockchain investigations for crypto assets.
A smart-contract-based solution – facilitating risk evaluation of wallet addresses and transactions – with on-chain data for dapp compliance with FATF regulations.
Simple Integration
Contact us and get Lukka’s Atomic AML Oracle Integration guide and secure your Dapp today.
Beginning with 1000 sanctioned and blacklisted addresses, Now 1000 with 20 new addresses added each week.
Based on Lukka’s engine covering 40k+ blockchain entities monitored with 350+ risk indicators to catch serious bad actors.
Scale your operation on an as-needed basis – service transactions as they come, with no bottlenecks.
Fully automated, smart contract-based AML/CFT screening process.
Speak with one of our data experts and unlock the full potential of your crypto business.
…and hundreds more businesses.
Lukka Enterprise Data Management is right for any business involved in the crypto ecosystem. The more crypto transactions you have, the more tools and techniques are required to look over your data. Lukka Prime will solve those complex challenges for you.
Lukka Enterprise Data Management uses institutional grade data ingestion that includes 30+ APIs, 130+ pre-mapped file formats, and institutional quality node data. We also give our customers manual entry software features ensuring all data is precisely collected.
The crypto ecosystem is complex and has hundreds of exchanges, trading desks, wallets, and other businesses and there are no standard asset names, tickers, file formats, or data element formats. Lukka Reference Data solves this for you and is fully automated into Lukka’s Enterprise Data Management. Once you add all of your sources, regardless of the source or ticker, Bitcoin will be Bitcoin.
Lukka uses 50+ reconciliation reports and features to ensure completeness of data. Our Customer Success team is also available to assist your business with its data challenges.
Lukka processes your data with precision based on your needs. Lukka Reference Data maps and standardizes asset names, tickers, trading pairs, and more across hundreds of venues.
Our enterprise data management software allows you to configure your pricing feed based on standardized exchange data, design a VWAP or index calculation, and produce minute by minute, hourly, and daily price reports.
