Related Products
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About
Arkham Intelligence is a blockchain intelligence company that offers a platform that analyzes and deanonymizes blockchain transactions. The platform provides users with insights into the individuals and companies associated with blockchain activity.
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About
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.
Global Ledger collaborates with organizations such as the UN Office on Drugs and Crime, The Global Coalition to Fight Financial Crime, and Ukrainian, Estonian, and Swedish government agencies to track blockchain transactions and combat illicit activities, including war financing and terrorist funding.
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Platforms Supported
Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook
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Platforms Supported
Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook
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Audience
Users that want a blockchain intelligence platform
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Audience
Companies looking for a digital assets tracking and AML compliance solution
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Support
Phone Support
24/7 Live Support
Online
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Support
Phone Support
24/7 Live Support
Online
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API
Offers API
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API
Offers API
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Screenshots and Videos |
Screenshots and Videos |
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Pricing
No information available.
Free Version
Free Trial
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PricingGL VISION
Blockchain transaction visualization tool for risk assessment and in-depth AML investigations Pricing: Starting from 10000 USD. Calculated per request. GL MONITORING Real-time risk scoring solution for crypto assets Pricing: Starting from 10000 USD. Calculated per request. EDUCATION Training and certification programs offer an adaptive knowledge base with support for every level of competency. Pricing: starting from 5000$ for a group of 10 people.
Free Version
Free Trial
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Reviews/
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Reviews/
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Training
Documentation
Webinars
Live Online
In Person
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Training
Documentation
Webinars
Live Online
In Person
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Company InformationArkham
www.arkhamintelligence.com
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Company InformationGlobal Ledger
Founded: 2018
Switzerland
globalledger.io
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Alternatives |
Alternatives |
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Categories |
Categories |
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AML Features
Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List
Fraud Detection Features
Access Security Management
Check Fraud Monitoring
Custom Fraud Parameters
For Banking
For Crypto
For eCommerce
For Insurance Industry
Internal Fraud Monitoring
Investigator Notes
Pattern Recognition
Transaction Approval
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Integrations
Bitcoin
Bitcoin SV
CoinGecko
Coinify
Ethereum
Litecoin
Stripe
TRON
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Integrations
Bitcoin
Bitcoin SV
CoinGecko
Coinify
Ethereum
Litecoin
Stripe
TRON
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