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Average Ratings 0 Ratings

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ease
features
design
support

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Description

Lukka is a digital asset data and software company that provides enterprise-grade tools for crypto reporting, analytics, compliance, and financial operations. It is designed for institutions that need accurate, standardized, and auditable data across complex blockchain and crypto asset environments. The platform serves funds, fund service providers, traditional financial institutions, banks, crypto businesses, accounting firms, government agencies, and regulators. Lukka helps organizations streamline middle- and back-office operations by organizing crypto asset data for reporting, valuation, tax, NAV, and compliance workflows. Its product suite includes Enterprise Data Management SaaS, Reference Data, Pricing and Market Data, Benchmarks, Quantitative Risk and Analytics Data, and Blockchain Analytics and Compliance. These solutions help companies standardize more than one million crypto assets, access institutional pricing data, and investigate blockchain activity. Lukka’s infrastructure is built to support audit-ready processes and high data reliability for financial institutions. The company also emphasizes risk frameworks and trust standards through its Trust Center. By combining data quality, software, and blockchain intelligence, Lukka helps businesses manage digital assets with more confidence and operational control.

Description

Scorechain has provided blockchain analytics and crypto compliance tools since 2015. It assists over 200 companies onboarding crypto-assets in their AML compliance needs. Scorechain Blockchain Analytics Suite covers nine major blockchains, including Bitcoin, Ethereum, XRP Ledger, Litecoin, Bitcoin Cash, Dash, Tezos, Tron, and BSC. Also, it offers full support for stablecoins (like USDT, USDC, DAI) and tokens (ERC20, TRC10/20, and BEP20). The fully customizable platform is available on UI and API and comes with reporting, transaction tracking, risk assessment, automatic red flags indicator, real-time alert features, and much more. Combined with Scorechain's Entity Directory, Investigation Tool, and Case Manager, the platform gives compliance officers a global view of their exposure to high-risk blockchain activities so that they can take appropriate risk mitigation measures. Scorechain's products allow traditional finance players and cryptocurrency companies to apply a risk-based approach to this new class of assets and fulfill all new regulatory requirements.

API Access

Has API

API Access

Has API

Screenshots View All

Screenshots View All

Integrations

Binance
Blockchain.com
CYBAVO
Canton
Cash App
Coinbase
Ethereum
Exodus
Gemini
HitBTC
Kraken
KuCoin
Poloniex
Quickwork
ShapeShift

Integrations

Binance
Blockchain.com
CYBAVO
Canton
Cash App
Coinbase
Ethereum
Exodus
Gemini
HitBTC
Kraken
KuCoin
Poloniex
Quickwork
ShapeShift

Pricing Details

No price information available.
Free Trial
Free Version

Pricing Details

No price information available.
Free Trial
Free Version

Deployment

Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook

Deployment

Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook

Customer Support

Business Hours
Live Rep (24/7)
Online Support

Customer Support

Business Hours
Live Rep (24/7)
Online Support

Types of Training

Training Docs
Webinars
Live Training (Online)
In Person

Types of Training

Training Docs
Webinars
Live Training (Online)
In Person

Vendor Details

Company Name

Lukka

Founded

2014

Country

United States

Website

lukka.tech/

Vendor Details

Company Name

Scorechain

Founded

2015

Country

Luxembourg

Website

www.scorechain.com

Product Features

AML

Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List

Financial Risk Management

Compliance Management
Credit Risk Management
For Hedge Funds
Liquidity Analysis
Loan Portfolio Management
Market Risk Management
Operational Risk Management
Portfolio Management
Portfolio Modeling
Risk Analytics Benchmarks
Stress Tests
Value At Risk Calculation

Fraud Detection

Access Security Management
Check Fraud Monitoring
Custom Fraud Parameters
For Banking
For Crypto
For Insurance Industry
For eCommerce
Internal Fraud Monitoring
Investigator Notes
Pattern Recognition
Transaction Approval

KYC

Alternatives

Alternatives

QLUE Reviews

QLUE

Blockchain Intelligence Group