Global Ledger

Global Ledger

5.0 out of 5 stars
Arkham Global Ledger

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Arkham:

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.
Global Ledger:

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.
Arkham:

Platforms Supported

Windows Not Supported
Mac Not Supported
Linux Not Supported
Cloud Supported
On-Premises Not Supported
iPhone Not Supported
iPad Not Supported
Android Not Supported
Chromebook Not Supported
Global Ledger:

Platforms Supported

Windows Supported
Mac Supported
Linux Supported
Cloud Supported
On-Premises Supported
iPhone Supported
iPad Supported
Android Supported
Chromebook Supported
Arkham:

Audience

Users that want a blockchain intelligence platform
Global Ledger:

Audience

Companies looking for a digital assets tracking and AML compliance solution
Arkham:

Support

Phone Support Not Supported
24/7 Live Support Not Supported
Online Supported
Global Ledger:

Support

Phone Support Supported
24/7 Live Support Not Supported
Online Supported
Arkham:

API

Offers API Not Supported
Global Ledger:

API

Offers API Supported
Arkham:

Screenshots and Videos

Global Ledger:

Screenshots and Videos

Arkham:

Pricing

No information available.
Free Version Not Supported
Free Trial Not Supported
Global Ledger:

Pricing

GL 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 Not Supported
Free Trial Supported
Arkham:

Reviews/Ratings

Overall 0.0 / 5
ease 0.0 / 5
features 0.0 / 5
design 0.0 / 5
support 0.0 / 5

This software hasn't been reviewed yet. Be the first to provide a review:

Review this Software
Global Ledger:

Reviews/Ratings

Overall 5.0 / 5
ease 5.0 / 5
features 5.0 / 5
design 5.0 / 5
Global Ledger:

Pros & Cons from Real Users

Pros

  • The UI is very fast and it has a lot of features an integrations (Telegram notification, Travel Rule with 21 Analytics, etc.).

Cons

  • A bit confusing at first, considering that fast amount of features available in the UI.
Arkham:

Training

Documentation Not Supported
Webinars Not Supported
Live Online Not Supported
In Person Not Supported
Global Ledger:

Training

Documentation Supported
Webinars Supported
Live Online Supported
In Person Supported
Arkham:

Company Information

Arkham
www.arkhamintelligence.com
Global Ledger:

Company Information

Global Ledger
Founded: 2018
Switzerland
globalledger.io
Arkham:

Alternatives

Global Ledger:

Alternatives

Arkham:
BlocTrust

BlocTrust

BlocWatch
Global Ledger:
Arkham:
Global Ledger

Global Ledger

5.0 out of 5 stars
Global Ledger:
Arkham:
Global Ledger:
QLUE

QLUE

Blockchain Intelligence Group
Arkham:
Global Ledger:
Arkham:

Categories

Global Ledger:

Categories

AML Supported
Crypto Supported
Crypto Compliance Supported
Fraud Detection Supported
Global Ledger:

AML Features

Behavioral Analytics Not Supported
Case Management Not Supported
Compliance Reporting Not Supported
Identity Verification Not Supported
Investigation Management Not Supported
PEP Screening Not Supported
Risk Assessment Supported
SARs Not Supported
Transaction Monitoring Supported
Watch List Supported

Fraud Detection Features

Access Security Management Not Supported
Check Fraud Monitoring Not Supported
Custom Fraud Parameters Supported
For Banking Supported
For Crypto Supported
For eCommerce Supported
For Insurance Industry Supported
Internal Fraud Monitoring Supported
Investigator Notes Not Supported
Pattern Recognition Not Supported
Transaction Approval Not Supported
Arkham:

Integrations

21 Travel Rule Not Supported
Bitcoin Not Supported
Bitcoin SV Not Supported
CoinGecko Not Supported
Coinify Not Supported
Ethereum Not Supported
Litecoin Not Supported
Stripe Not Supported
TRON Not Supported
Global Ledger:

Integrations

21 Travel Rule Supported
Bitcoin Supported
Bitcoin SV Supported
CoinGecko Supported
Coinify Supported
Ethereum Supported
Litecoin Supported
Stripe Supported
TRON Supported
Arkham:
Claim Arkham and update features and information
Claim Arkham and update features and information
Global Ledger:
Claim Global Ledger and update features and information
Claim Global Ledger and update features and information