Global Ledger

What is Global Ledger?

The Global Ledger is a blockchain analytics company and crypto AML compliance toolset that allows government agencies, banks, fintech companies, and crypto startups to access AML risk assessment, surveillance, and investigations for blockchain-based assets.

Categories & Use Cases

Anti-Money Laundering (AML)
Blockchain Analysis

Media

Screenshot of GL Vision is a blockchain transaction visualization tool that allows users to verify sources of funds, traсe cryptocurrency assets in cyberattack cases, and investigate large-scale cyber crimes or hacks based on a unique GL database without limitations.

Screenshot of GL Monitoring is a real-time risk-scoring solution for instant source of funds tracking, including monitoring all addresses and incoming entity transactions to ensure that an immediate alert is sent in the event of a critical AML case.

Screenshot of GL technology allows to follow the cryptocurrency flow and get detailed insights on the target transactions to perform large-scale investigations, go hundreds or thousands of hops, and transform complex transaction graphs into an easy-to-analyze model.

Screenshot of GL algorithms can find hidden connections between wallets and multiple addresses by forming clusters to identify them and associate them with entities, individuals, and events.

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Screenshot of GL Vision is a blockchain transaction visualization tool that allows users to verify sources of funds, traсe cryptocurrency assets in cyberattack cases, and investigate large-scale cyber crimes or hacks based on a unique GL database without limitations.

Global Ledger

What is Global Ledger?

Categories & Use Cases

Media

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