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Coinfirm

Coinfirm

Coinfirm

Amount Raised

$12,000,000.00

Company Size

51-200 employees

Year Established

2016

LinkedIn Followers

12,473

Social Links

Contact

Overview

About

Lukka, the global leader in enterprise digital asset data and software solutions, proudly announces its acquisition of Coinfirm, a top-tier European based blockchain analytics software company. This acquisition deepens Lukka’s existing capabilities to now support a comprehensive set of on-chain analytics of compliance, AML, sanction screening, entity due diligence, and investigations business needs. The new combined offering utilizes the industry’s only audited, institutional grade datasets at a time when trust in the quality and accuracy of data has become essential. Since 2016, Coinfirm has been at the forefront of digital asset transaction analysis and monitoring, specializing in compliance, AML (Anti-Money Laundering) detection, and advanced blockchain analytics. Lukka’s enterprise focused approach integrates Coinfirm blockchain data into its platforms with conventional financial information, and maintains existing trusted standards in the form of an AICPA SOC Operational risk controls. Coinfirm was a natural addition to Lukka’s existing product suite due to their prior adherence to AICPA SOC 2 standards, audited by a Big 4 accounting firm. The integration of the Coinfirm team and products with Lukka is not just an expansion of services but a strategic move towards offering a

Company Details

Headquarters

Global, Remote First, US

Industry

Software Development

Company Type

Privately Held

Office Locations

Global, US

Specialities

Bitcoin
blockchain
crypto compliance
transaction monitoring
AML
blockchain analytics
compliance
investigations
forensic

LinkedIn Categories

Analytics
Bitcoin
Blockchain
Compliance
Financial Services
Fintech