Lukka Blockchain Analytics and Compliance

Lukka leads the industry in blockchain analytics and compliance solutions, providing powerful analytics across the most comprehensive blockchain database covering 1.8M+ crypto assets, 46,000+ monitored entities, and 100+ blockchain protocols.

Core Solutions

Blockchain Analytics

Transaction-level, wallet-level, and clustering risk monitoring for crypto assets. Identify counterparty risk, monitor exposure, and maintain compliance with AML requirements.

Blockchain Investigations

Forensic investigation tools for asset tracing, fraud detection, and regulatory inquiries. Support law enforcement, compliance teams, and legal proceedings with comprehensive blockchain forensics.

Omni Platform

Comprehensive real-time risk intelligence combining transaction monitoring, wallet analysis, entity due diligence, and sanction screening in a unified interface.

Key Capabilities

• Real-time wallet monitoring and alerting
• Transaction flow visualization and tracing
• Entity identification and attribution
• Sanction and watchlist screening
• Risk scoring and classification
• Custom rule configuration

Target Users

Exchanges, custodians, banks, payment processors, compliance teams, law enforcement agencies, and any organization requiring blockchain forensics and AML compliance.