Global Ledger

Categories: Data Analysis, Business & Sales, Cybersecurity | Pricing: Pricing unavailable | Official Website ↗

Global Ledger provides blockchain analytics and crypto AML risk-scoring solutions for compliance, fraud detection, and investigations.

Global Ledger is a blockchain analytics company founded in 2019, offering tools for fast, end-to-end AML compliance and investigations. The platform supports over 2,000 digital assets and maintains a database of over 700 million attributed addresses, updated daily. It performs 250,000 AML checks and monitors 30 million wallets daily, with an average response time of 500ms. The platform's core offerings include automated risk assessment and in-depth reports on cryptocurrency transactions, suspicious activity detection and notification systems to prevent acceptance of illicit funds, and tools for tracing cryptocurrency assets during cyberattacks and identifying fraud actors. Global Ledger also provides a training program for compliance officers on blockchain analytics and AML fundamentals.

Key Features

Automated AML reports and risk assessment
Suspicious activity detection and fraud alerts
Cryptocurrency asset tracing and investigations
Know Your Transaction (KYT) solution with instant risk scores
Know Your Business (KYB) solution with entity reports
Sanctions screening
Visual tracing tool for fund flows
Case management for evidence building

Pros

Provides real-time AI-powered alerts for suspicious activity.
Offers comprehensive risk assessment for transactions and entities.
Supports tracing illicit financial activities across thousands of hops.
Generates court-admissible, data-driven evidence for legal proceedings.
Fast response time for risk scores and source of funds data (500ms average).

Cons

Pricing details are not publicly available and require a request.
Requires a training program for full understanding of the toolset.
Specific details on AI methodology for risk scoring are not fully transparent.
Limited information on direct integrations with other compliance systems.
No free plan or trial explicitly mentioned.

Use Cases

AML compliance and transaction filtering
Detecting and preventing acceptance of 'dirty coins'
Tracing stolen funds in cyberattacks and identifying fraud actors
Assessing counterparty risk for crypto companies
Generating comprehensive entity reports for due diligence
Sanctions screening for crypto transactions and entities

Best For

Centralized Exchanges
OTC Desks
Financial Institutions
Law Enforcement
Compliance Officers

Platforms: Web, Chrome Extension

Watch demo on YouTube ↗

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