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What is Lukka?

Lukka is an enterprise data management and blockchain analytics company focused on helping institutions manage the complexity of digital assets. The platform provides data, software, pricing, benchmarks, tax, reporting, and compliance solutions for businesses that need dependable crypto asset infrastructure. It serves a wide range of organizations, including crypto funds, fund administrators, fund auditors, traditional banks, financial institutions, crypto-native businesses, CPAs, chartered accountants, government agencies, and regulators. Lukka helps these organizations solve problems that traditional financial technology systems were not designed to handle, especially around crypto asset classification, valuation, reporting, and auditability. Its Enterprise Data Management SaaS supports crypto financial reporting workflows that need to be structured, traceable, and ready for audit review. Lukka Reference Data helps standardize, organize, and categorize more than one million crypto assets so institutions can work from cleaner and more consistent data. Its Pricing and Market Data products provide scrubbed and audited pricing information for institutional use. Lukka Benchmarks offer digital asset benchmark services for firms that need reliable index and reference information. The company also provides quantitative risk and analytics data for teams that need advanced modeling built on higher-quality digital asset data. Its blockchain analytics and compliance capabilities support investigations, AML workflows, KYC processes, wallet screening, sanctions monitoring, and regulatory oversight. With institutional-grade infrastructure, SOC 1 Type II and SOC 2 Type II controls, and experience serving complex crypto businesses, Lukka helps organizations build more trustworthy digital asset operations.

What is Global Ledger?

Global Ledger, a company specializing in blockchain analytics, provides a range of tools designed to assist in cryptocurrency anti-money laundering (AML) compliance, enabling banks and government entities to evaluate AML risks, oversee asset movements, and carry out thorough investigations. In its efforts to combat illegal activities such as war financing and terrorism funding, Global Ledger collaborates with various organizations, including the UN Office on Drugs and Crime and The Global Coalition to Fight Financial Crime, as well as governmental bodies from Ukraine, Estonia, and Sweden, to effectively trace blockchain transactions. By leveraging these partnerships, the company aims to enhance the integrity of the financial systems involved.

Media

Media

Integrations Supported

Ethereum
Canton
Cash App
Coinbase
Exodus
Gemini
HitBTC
Kraken
KuCoin
Poloniex
Quickwork
ShapeShift

Integrations Supported

Ethereum
Bitcoin
Bitcoin SV
CoinGecko
Coinify
Litecoin
Stripe
TRON

API Availability

Has API

API Availability

Has API

Pricing Information

Pricing not provided
Free Version

Pricing Information

GL VISION 
Blockchain transaction visualization tool for risk assessment and in-depth AML investigations
Pricing: Starting from 10000 USD. 
Calculated per request. 

GL MONITORING 
Real-time risk scoring solution for crypto assets
Pricing: Starting from 10000 USD. 
Calculated per request. 

EDUCATION 
Training and certification programs offer an adaptive knowledge base with support for every level of competency.
Pricing: starting from 5000$ for a group of 10 people.
Free Trial Offered?

Supported Platforms

SaaS

Supported Platforms

SaaS
Android
iPhone
iPad
Windows
Mac
On-Prem
Chromebook
Linux

Customer Service / Support

Web-Based Support

Customer Service / Support

Standard Support
Web-Based Support

Training Options

Not specified

Training Options

Documentation Hub
Webinars
Online Training
On-Site Training

Company Facts

Organization Name

Lukka

Date Founded

2014

Company Location

United States

Company Website

lukka.tech/

Company Facts

Organization Name

Global Ledger

Date Founded

2018

Company Location

Switzerland

Company Website

globalledger.io

Categories and Features

Blockchain

Not specified

Crypto

Not specified

Financial Data APIs

Not specified

Categories and Features

AML

Risk Assessment
Transaction Monitoring
Watch List

Blockchain Analysis

Not specified

Crypto

Not specified

Crypto Compliance

Not specified

Fraud Detection

Custom Fraud Parameters
For Banking
For Crypto
For Insurance Industry
For eCommerce
Internal Fraud Monitoring

Popular Alternatives

Popular Alternatives

QLUE Reviews & Ratings

QLUE

Blockchain Intelligence Group