Related Products
|
||||||
About
Empowering a decentralized digital content ecosystem. Global blockchain platform for the digital content industry—17 million users and growing. A fast and secure blockchain to carry out multi-party contingent payments. A blockchain-based identity and attribution service across multiple applications. A turn-key solution for small and medium-sized partners to set up a content platform easily and quickly. Backed by 108 of the world's top crypto funds. Blockchain-based infrastructure for the decentralized digital content industry.
|
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.
|
|||||
Platforms Supported
Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook
|
Platforms Supported
Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook
|
|||||
Audience
Content creators interested in a blockchain-based content platform
|
Audience
Companies looking for a digital assets tracking and AML compliance solution
|
|||||
Support
Phone Support
24/7 Live Support
Online
|
Support
Phone Support
24/7 Live Support
Online
|
|||||
API
Offers API
|
API
Offers API
|
|||||
Screenshots and Videos |
Screenshots and Videos |
|||||
Pricing
No information available.
Free Version
Free Trial
|
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
|
|||||
Reviews/
|
Reviews/
|
|||||
Training
Documentation
Webinars
Live Online
In Person
|
Training
Documentation
Webinars
Live Online
In Person
|
|||||
Company InformationContentBox
United States
contentbox.one/
|
Company InformationGlobal Ledger
Founded: 2018
Switzerland
globalledger.io
|
|||||
Alternatives |
Alternatives |
|||||
|
|
|
|||||
Categories |
Categories |
|||||
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
|
||||||
Integrations
Bitcoin
Bitcoin SV
Castbox
CoinGecko
Coinify
Ethereum
Litecoin
Stripe
TRON
|
Integrations
Bitcoin
Bitcoin SV
Castbox
CoinGecko
Coinify
Ethereum
Litecoin
Stripe
TRON
|
|||||
|
|
|