FLUIDEFI
Montreal-based fintech FLUIDEFI provides a compliant white-label platform and AI-enriched DeFi data infrastructure enabling financial institutions, law enforcement, forensic accountants, law firms, and layer-1 blockchains to deploy digital asset products.
- Company typePrivate
- Founded2021
- HeadquartersMontréal, Canada
- Headcount1–10
- GTM typeB2B
- OfferingSoftware
What FLUIDEFI does
FLUIDEFI is a Montreal, Canada-based fintech founded around 2020-2021 that operates a compliant white-label platform and AI-enriched DeFi data infrastructure for institutional and government clients. The company explicitly targets seven enterprise segments — financial institutions, law enforcement, law firms, forensic accountants, layer-1 blockchains, hedge funds, and institutional data providers — and monetizes through white-label platform licensing, DeFi data API subscriptions, bespoke enterprise builds, and professional services including blockchain audits, DeFi AI agents, confidential computing, and multi-cloud enterprise infrastructure (GCP, AWS, Azure, Digital Ocean, AliCloud). All pricing is quote-based; no list pricing or revenue is publicly disclosed.
The technical stack centers on a patent-pending AI-powered DeFi data enrichment engine that processes 2+ billion on-chain data points with up to 192 decimal places of precision and computes 75+ unique DeFi metrics at block, hourly, daily, 7-day, and monthly granularity for backtesting. Core product surfaces include the FLUIDEFI White-Label Platform, the FLUIDEFI Analytics Platform (analytics.fluidefi.com), DAILES (Digital Asset Investigation & Law Enforcement System) developed for the Royal Canadian Mounted Police, plus modules for blockchain audit (IFRS 13 / GAAP Level 1 compliant), DeFi AI agents, and confidential computing using NVIDIA TEE and Intel TDX/SGX. The architecture is non-custodial, supports MetaMask and Ledger wallets, and bundles cross-protocol actions across Uniswap, SushiSwap, PancakeSwap, LuxSwap, yearn.finance, Balancer, and Curve. The platform is positioned for compliance with MiCA, VARA, ISO 27001/27017/27018/27701, SOC2 Type 1 and Type 2, GDPR, OWASP, IFRS, GAAP, FedRAMP Moderate, and classified processing requirements.
Go-to-market is enterprise field sales targeting large banks, Big 4 accounting firms, law enforcement, and layer-1 blockchain protocols, with primary conversion via Calendly-scheduled demos. Distribution leverage is provided through system integrator partnerships with Deloitte (including an embedded Deloitte fractional CFO), EY, and KPMG, alongside Google Cloud Partner status and support from the Canadian Trade Commissioner Service. The company is privately held and backed by TDeFi, Perffin Group, Transform Ventures, Phaze Ventures, Plutus VC, Grizzly Capital, and GenBlue, with accelerator alumni status from NextAI and L-SPARK. Co-founders are Lisa Loud (CEO, Forbes Technology Council) and Louis Sirico (CTO, patented AI inventor, former FBI/DoD/DOE classified environment technologist).
FLUIDEFI firmographics
Firmographics- Name
- FLUIDEFI
- Legal name
- FLUIDEFI Inc.
- Website
- https://fluidefi.com
- Company type
- Private
- Founded year
- 2021
- Operating status
- Operating
- Headcount range
- 1–10 employees
- Short description
- Montreal-based fintech FLUIDEFI provides a compliant white-label platform and AI-enriched DeFi data infrastructure enabling financial institutions, law enforcement, forensic accountants, law firms, and layer-1 blockchains to deploy digital asset products.
- Ownership category
- akta.pro rank
FLUIDEFI industry classification
Industry- Product category
- Digital Asset Compliance & DeFi Data Platform
- NAICS
- Computing Infrastructure Providers, Data Processing, Web Hosting, and Related Services (518210)
- SIC
- Security & Commodity Brokers, Dealers, Exchanges & Services (6200)
- akta.pro primary industry
- Institutional DeFi & On-Chain Liquidity Infrastructure (Permissioned DeFi, Lending) (FSAGAMAG)
- akta.pro secondary industries
- Borrowing/Lending Risk & Credit Infrastructure (on-chain credit scoring, risk engines, insurance wrappers) (FSAPAEAI), DAO Treasury, Governance & On-Chain Finance Tools (FSADAMAL)
Keywords
Where FLUIDEFI is headquartered
LocationHeadquarters
- HQ city
- Montréal
- HQ country
- Canada
- HQ region
- North America
Offices1 record
Markets served
FLUIDEFI business model
Business model- GTM type
- B2B
- Offering type
- Software
- Cost components
- Personnel, Technology or R&D, Marketing or Sales, Infrastructure, Operations
Revenue model
- SaaS Platform Licensing: White-label platform and DeFi data solutions provided to financial institutions, sold as subscription or licensing arrangements
- DeFi Data API: Access to institutional-grade DeFi data via robust APIs for investment professionals and fund managers
- Professional Services: Custom AI & blockchain services, blockchain audits, DeFi AI agents, enterprise infrastructure deployment
- White-Label Solutions: Bespoke digital asset solutions branded for financial institutions and enterprise clients
Go-to-market motion1 record
Distribution channels4 records
Marketing channels7 records
FLUIDEFI product offering
Product offeringCore offering
FLUIDEFI builds a compliant white-label platform and DeFi data infrastructure that enables financial institutions, law enforcement agencies, forensic accountants, law firms, hedge funds, institutional data providers, and Layer 1 blockchains to deploy, audit, and manage digital asset solutions. Its offering combines a SaaS analytics platform (2+ billion on-chain data points, 192 decimals of precision), proprietary AI-powered DeFi enrichment, confidential computing built on NVIDIA TEE / Intel TDX/SGX, and the DAILES digital asset investigation system, sold through subscription, licensing, and professional services.
Product overview
FLUIDEFI offers a multi-product portfolio centered on a white-label platform and DeFi data solutions for building compliant digital asset products. The core offering is the FLUIDEFI White-Label Platform, a compliant and secure technology for financial institutions, law enforcement agencies, auditors, and institutional data providers to launch bespoke digital asset products. This white-label platform is complemented by the FLUIDEFI Analytics Platform (analytics.fluidefi.com), which provides institutional-grade on-chain DeFi data with 2+ billion data points for portfolio management, liquidity pool tracking, tokens, models/backtesting, and Secure Swap. FLUIDEFI also delivers specialized modules including Blockchain Audit Services (IFRS/GAAP compliant audit tools), DeFi AI Agents & AI/ML Solutions (AI-powered investment strategies), Confidential Computing (NVIDIA TEE, Intel TDX/SGX infrastructure), and Enterprise DeFi Infrastructure (multi-cloud deployment). A key product is DAILES (Digital Asset Investigation & Law Enforcement System), developed for the RCMP for investigation and forensic accounting of digital assets across multiple blockchains.
Differentiator
Problem solved
Functional benefit
Products and services
- FLUIDEFI White-Label Platform for Digital Assets Compliant white-label platform that enables financial institutions, auditors, and institutional data providers to deploy bespoke, compliant digital asset solutions. Reduces time to launch compliant and confidential products using DeFi digital assets from months to weeks, and supports MiCA, VARA, ISO, SOC, GDPR, OWASP, IFRS, GAAP, classified processing, and quantum-ready security requirements.
- FLUIDEFI Analytics Platform (analytics.fluidefi.com) DeFi analytics and portfolio management platform providing institutional-grade on-chain DeFi data with 2+ billion data points, 75+ unique DeFi metrics and up to 192 decimals of precision, supporting liquidity pool tracking, token analytics, wallet holdings, models/backtesting, incentive tracking, and Secure Swap functionality.
- DAILES (Digital Asset Investigation & Law Enforcement System) Law enforcement-grade system that facilitates investigation, seizure, storage, evidence management, and forensic accounting of digital assets including cryptocurrencies and NFTs across multiple blockchains, producing reports suitable for admission to international courts of law.
- Blockchain Audit Services Blockchain audit tools and services for law enforcement, forensic accountants, treasury managers, and law firms, providing historical wallet balances in fiat currency, sources of transfers, and destinations of transfers out, with IFRS 13 and GAAP Level 1 compliant verifiable fiat value calculations, audit history with source transaction citations, and support for wallets with millions of transactions and 192 decimals of precision.
- DeFi AI Agents & AI/ML Solutions AI-powered DeFi investment strategies, AI agents, and algorithmic trading systems using FLUIDEFI's high-quality DeFi data, with backtesting at block level, hourly, daily, 7 day, and monthly granularity and risk modeling metrics for portfolio management.
- Confidential Computing Infrastructure Centralized and decentralized confidential computing infrastructure services for blockchain applications, leveraging NVIDIA TEE and Intel TDX/SGX for hardware-based security, data privacy protection, and secure enclave technology for financial applications.
- Enterprise DeFi Infrastructure Deployment Flexible enterprise deployment services for DeFi infrastructure, including multi-cloud support (GCP, AWS, Azure, Digital Ocean, AliCloud), on-premise and hybrid deployments, blockchain nodes, validators, and API services, with bank-grade, classified, and confidential processing capabilities.
- FLUIDEFI DeFi Data API Public-facing REST API (with Python SDK) for institutional-grade DeFi data access, enabling investment professionals and fund managers to integrate on-chain data, liquidity pools, tokens, incentives, models/backtesting, wallet holdings, and Secure Swap functionality into their systems.
Quantifiable outcome
- Time to launch compliant DeFi products reduced from months to weeks
- +2 more outcomes
Companies that use FLUIDEFI
Customer profileNamed customers5 records
Segments7 records
Ideal customer profiles5 records
FLUIDEFI technology and API
TechnologyTechnology focussed Yes
API detail
- Has API
- Yes
- API docs
- API detail
Core technology
AI maturity
App detail
Integration11 records
AI capability8 records
Feature6 records
FLUIDEFI partnerships and signals
Strategic signalPartnerships
Ten partnerships are on record, tiered flagship, core and minor.
- FideumflagshipStrategic partnership delivering comprehensive institutional-grade digital asset infrastructure. Combines Fideum's turnkey digital asset platform and stablecoin payment rails with FLUIDEFI's precision DeFi data and confidential computing architecture.
- DeloittecorePartnership with Deloitte for deployment and implementation of DeFi infrastructure and accounting solutions. Deloitte provides fractional CFO services through team member Christopher Yeramian.
- EY (Ernst & Young)corePartnership with EY for DeFi accounting, tax, risk, and auditing solutions implementation.
- KPMGcorePartnership with KPMG for DeFi accounting, tax, risk, and auditing solutions.
- Google CloudcoreOfficial Google Cloud Partner providing web3 DeFi data infrastructure. Supports multi-cloud deployment options including GCP.
- Women in Web3 Privacy (WiW3P)minorCommunity partnership for privacy advocacy and user protection in the .privacy domain initiative.
- Digital Asset Regulatory Authority (DARA)minorPartnership for digital asset regulatory framework and compliance standards.
- Canadian Trade CommissionminorSupported by the Canada Trade Commissioner as one of the top Canadian FinTech companies for international expansion.
- NEXTAI AcceleratorminorFLUIDEFI is a graduate of the NEXTAI accelerator program (Next Canada).
- L-SPARK AcceleratorminorFLUIDEFI is a graduate of the L-SPARK accelerator program.
Scale indicators5 records
Recent moves5 records
Expansion highlights6 records
FLUIDEFI competitors and assessment
Company assessmentDirect peers
- Chainalysis: Chainalysis is the leading blockchain analytics platform used by law enforcement, regulators, and financial institutions to investigate, trace, and report on digital-asset transactions. DAILES competes directly in the law-enforcement and forensic-accounting verticals.
- Amberdata: Amberdata offers institutional-grade crypto and DeFi market data, analytics, and monitoring, including APIs for on-chain and derivatives data. It overlaps with FLUIDEFI's institutional DeFi data and risk-modeling capabilities.
- Elliptic: Elliptic offers blockchain analytics and crypto compliance solutions to banks, exchanges, and government agencies for AML, sanctions screening, and investigation. Its customer base and use cases closely mirror FLUIDEFI's institutional and law-enforcement focus.
- Dune Analytics: Dune is a community-driven on-chain data and analytics platform widely used by DeFi analysts and funds to query blockchain data. It is a comparable DeFi-data offering, with FLUIDEFI positioning around institutional-grade compliance and proprietary enrichment.
- TRM Labs: TRM Labs provides blockchain intelligence and compliance tooling for financial institutions, governments, and crypto businesses, including transaction monitoring and forensic investigation. It overlaps directly with FLUIDEFI's audit and law-enforcement offerings.
- Glassnode: Glassnode delivers on-chain market intelligence and DeFi metrics to institutional and professional investors, similar to FLUIDEFI's analytics and AI-driven DeFi insights. Both target the same institutional research and fund-management customer base.
- Covalent: Covalent provides a unified blockchain data API and infrastructure for multi-chain on-chain data, used by DeFi applications and analytics products. It is comparable to FLUIDEFI's DeFi data API layer and multi-chain coverage.
- Nansen: Nansen provides on-chain analytics, wallet intelligence, and DeFi data for institutional and professional crypto investors. It competes with FLUIDEFI's analytics platform on DeFi data enrichment and portfolio analytics.
Emerging players
- Elementus: Elementus provides blockchain analytics and forensic investigation tools to financial institutions and government agencies, with a focus on tracing illicit activity. It is comparable to FLUIDEFI's DAILES and audit offerings, though with a narrower product surface.
Broad incumbents
- Messari: Messari is a crypto research and data provider that aggregates on-chain and market data for institutional decision-making. While broader in scope (research, indexes, news), it competes for the same institutional data buyer as FLUIDEFI's analytics platform.
Market position
Strengths5 records
Weaknesses5 records
Competitive moat6 records
Key risks6 records
Key highlights7 records
Customer concentration
FLUIDEFI social profiles
Digital presenceFLUIDEFI compliance and trust
Trust signalCompliance13 records
FLUIDEFI financial estimates
Financial estimateRevenue estimate
Valuation estimate
FLUIDEFI leadership team
Management profileNumber of profiles
Profiles8 records
FLUIDEFI funding detail
Funding detailFunding overview
Funding rounds1 record
Investors1 record
Funding detail is available on the Subscription and Enterprise plan.Contact sales →
FLUIDEFI M&A and investment
M&A and investmentM&A
Investments
M&A and investment is available on the Subscription and Enterprise plan.Contact sales →
Frequently asked questions about FLUIDEFI
What does FLUIDEFI do?
FLUIDEFI builds a compliant white-label platform and DeFi data infrastructure that enables financial institutions, law enforcement agencies, forensic accountants, law firms, hedge funds, institutional data providers, and Layer 1 blockchains to deploy, audit, and manage digital asset solutions. Its offering combines a SaaS analytics platform (2+ billion on-chain data points, 192 decimals of precision), proprietary AI-powered DeFi enrichment, confidential computing built on NVIDIA TEE / Intel TDX/SGX, and the DAILES digital asset investigation system, sold through subscription, licensing, and professional services.
Is FLUIDEFI a public or private company?
FLUIDEFI is a private company. It is classified as venture growth investor backed and is currently operating.
When was FLUIDEFI founded?
FLUIDEFI was founded in 2021. It employs 1 to 10 people.
Where is FLUIDEFI based?
FLUIDEFI is headquartered in Montréal, Canada, in the North America region.
How does FLUIDEFI make money?
Four revenue lines are on record. SaaS Platform Licensing is the primary driver. The others are deFi Data API, professional Services and white-Label Solutions.
Who are FLUIDEFI's main competitors?
Direct peers on record are Chainalysis, Amberdata, Elliptic, Dune Analytics, TRM Labs, Glassnode, Covalent and Nansen. Elementus is listed as an emerging player. Messari is listed as a broad incumbent.
Does FLUIDEFI have an API?
Yes. FLUIDEFI provides a public-facing REST API for DeFi data access. The API is documented via the FLUIDEFI Documentation portal at analytics.fluidefi.com/api/redoc/. The platform supports connecting Ethereum wallets, tracking portfolios, monitoring liquidity pools, tokens, incentives, models/backtesting, wallet holdings, and Secure Swap functionality. It also enables access to supported DeFi applications such as Uniswap, SushiSwap, Pancakeswap, LuxSwap, yearn.finance, Balancer, and Curve, using DeFi shortcut smart contracts that bundle cross-protocol actions. The platform calculates 75+ unique DeFi data points with up to 192 decimals of precision and supports block level, hourly, daily, 7 day, and monthly granularity for backtesting. Developer documentation is at analytics.fluidefi.com/api/redoc.
What industry is FLUIDEFI in?
FLUIDEFI's product category is Digital Asset Compliance & DeFi Data Platform. Its primary akta.pro industry code is FSAGAMAG, Institutional DeFi & On-Chain Liquidity Infrastructure (Permissioned DeFi, Lending), with a secondary code of FSAPAEAI, Borrowing/Lending Risk & Credit Infrastructure (on-chain credit scoring, risk engines, insurance wrappers). Its NAICS code is 518210 and its SIC code is 6200.