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Average Ratings 0 Ratings
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
Ensure your cryptocurrency AML compliance remains robust and prepared for the future by utilizing our expertise. Sygna is actively supporting our expanding international network of virtual asset service providers (VASPs) in adhering to AML/CFT regulations, including the FATF R.16 “Travel Rule” requirements. By forming strong partnerships with key players in the blockchain sector, we are enhancing the transparency of digital asset transfers to align with the standards set by global financial markets and regulatory bodies. Our dynamic API-based messaging platform allows you to stay compliant with regulatory expectations effortlessly. Sygna Bridge assists VASPs in fulfilling the FATF's recommendation 16, essential for obtaining licenses across different jurisdictions. You can securely and privately share necessary personally identifiable information (PII) in real-time with verified transmittal partners. With Sygna, you can confidently navigate the evolving landscape of AML compliance in the digital asset space, ensuring your organization is always ahead of regulatory changes and challenges.
API Access
Has API
API Access
Has API
Integrations
Binance
Blockchain.com
Canton
Cash App
Coinbase
Ethereum
Exodus
Gemini
HitBTC
Kraken
Integrations
Binance
Blockchain.com
Canton
Cash App
Coinbase
Ethereum
Exodus
Gemini
HitBTC
Kraken
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
Sygna
Country
Taiwan
Website
www.sygna.io
Product Features
Product Features
AML
Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List