About
Coinfirm, now operating under Lukka's enterprise data solutions umbrella, delivers comprehensive blockchain analytics and anti-money laundering (AML) compliance tools for the digital asset ecosystem. The platform ingests and normalizes on-chain data across hundreds of blockchains to produce risk scores, compliance reports, and investigative insights that meet regulatory standards worldwide. Key capabilities include the Blockchain Analytics SaaS for automated transaction monitoring, a Blockchain Investigator tool for case-level forensic analysis, and Blockchain Analytics Omni for cross-chain coverage. Beyond compliance, the platform offers enterprise crypto data management—covering pricing and market data (VWAPs, reference rates, implied volatility surfaces), asset classification standards (LDACS), crypto actions data, and sustainability scores. Coinfirm/Lukka serves a diverse client base: hedge funds and fund administrators needing NAV-accurate crypto valuations, traditional financial institutions augmenting core banking systems, crypto exchanges and custodians managing regulatory obligations, CPAs handling tax reporting, and government agencies conducting blockchain investigations. Its data products integrate with partners such as S&P Global Market Intelligence and S&P DJI, making it a trusted source for institutional-grade crypto intelligence.
Key Features
- AML & Blockchain Analytics SaaS: Automated transaction monitoring and risk scoring across hundreds of blockchains to flag suspicious activity and support AML compliance workflows.
- Blockchain Investigator: Forensic case-management tool that lets compliance teams trace funds, visualize transaction graphs, and document findings for regulatory submissions.
- Institutional Pricing & Market Data: Reference rates, VWAPs, implied volatility surfaces, and custom pricing feeds suitable for fund NAV calculations and financial reporting.
- Digital Asset Classification Standards (LDACS): A standardized taxonomy for classifying crypto assets and actions, enabling consistent accounting treatment and regulatory reporting.
- Enterprise Data Management & Tax Reporting: End-to-end SaaS for managing crypto asset data, cost-basis tracking, and generating tax and business reports for complex institutional portfolios.
Use Cases
- A crypto exchange uses the AML Blockchain Analytics SaaS to automatically screen deposits and withdrawals against risk scores, flagging high-risk addresses for compliance review.
- A hedge fund administrator relies on Lukka Prime reference rates and VWAPs to produce accurate daily NAV calculations for crypto-asset portfolios.
- A government financial intelligence unit deploys the Blockchain Investigator to trace illicit funds across multiple blockchains and build evidentiary case files.
- A Big Four accounting firm leverages LDACS and Crypto Actions Data to standardize crypto transaction classification across client portfolios for tax season reporting.
- A traditional bank integrating digital asset custody uses the core-banking augmentation module to reconcile on-chain activity with existing general-ledger and compliance infrastructure.
Pros
- Broad Multi-Chain Coverage: Supports hundreds of blockchains via the Omni product, giving compliance teams a single pane of glass for cross-chain risk assessment.
- Institutional-Grade Data Quality: Partnerships with S&P Global Market Intelligence and rigorous data normalization ensure reliable pricing and classification data for enterprise reporting.
- End-to-End Compliance Workflow: Combines risk scoring, investigative tooling, and regulatory reporting in one platform, reducing the need for multiple point solutions.
Cons
- Enterprise Pricing Model: The platform is priced for institutional clients and may not be accessible or cost-effective for smaller crypto businesses or individual users.
- Complexity and Onboarding: The breadth of products and data standards (LDACS, Crypto Actions, etc.) can require significant onboarding time and technical integration effort.
Frequently Asked Questions
What is Coinfirm and how does it relate to Lukka?
Coinfirm was a pioneer in blockchain analytics and AML compliance. It was acquired by and is now operated under Lukka, an enterprise crypto data and financial software company that has expanded the original Coinfirm capabilities into a broader suite of data solutions.
Which blockchains does the platform support?
Through its Blockchain Analytics Omni product, the platform covers hundreds of blockchains including Bitcoin, Ethereum, and many EVM-compatible and alternative layer-1 networks.
Who is the primary audience for Coinfirm/Lukka?
The platform serves hedge funds, fund administrators, traditional financial institutions, crypto-native exchanges and custodians, CPAs and accounting firms, and government agencies or regulators requiring blockchain investigative tools.
Does the platform support tax and accounting reporting?
Yes. Lukka's Enterprise Tax and Business Reporting module handles cost-basis calculations, crypto action classification, and automated report generation to meet accounting and tax compliance requirements.
Is there an API available for data integration?
Yes. Lukka/Coinfirm provides API access for pricing data, reference rates, analytics feeds, and asset classification data so enterprises can integrate crypto data directly into their existing systems.
