Global Ledger

Global Ledger

5.0 out of 5 stars
DexCheck AI Global Ledger

Related Products

  • CoinStats
    4.5 out of 5 stars 101,145 Ratings
    Visit Website for CoinStats
  • Summ
    4.6 out of 5 stars 936 Ratings
    Visit Website for Summ
  • Chainstack
    4.8 out of 5 stars 35 Ratings
    Visit Website for Chainstack
  • BYDFi
    4.7 out of 5 stars 5,933 Ratings
    Visit Website for BYDFi
  • CEX.IO
    4.5 out of 5 stars 29 Ratings
    Visit Website for CEX.IO
  • Nexo
    4.4 out of 5 stars 18,841 Ratings
    Visit Website for Nexo
  • ND Wallet
    4.9 out of 5 stars 14 Ratings
    Visit Website for ND Wallet
  • YouHodler
    4.7 out of 5 stars 28 Ratings
  • Vantage
    4.4 out of 5 stars 16,475 Ratings
    Visit Website for Vantage
  • Sumsub
    4.6 out of 5 stars 239 Ratings
    Visit Website for Sumsub
DexCheck AI:

About

Supercharge your Crypto & NFT trades with DexCheck: AI-enhanced blockchain analytics and data-driven trading tools on a unified platform.
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.
DexCheck AI:

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
DexCheck AI:

Audience

Crypto and NFT traders and investors
Global Ledger:

Audience

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

Support

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

Support

Phone Support Supported
24/7 Live Support Not Supported
Online Supported
DexCheck AI:

API

Offers API Not Supported
Global Ledger:

API

Offers API Supported
DexCheck AI:

Screenshots and Videos

No images available
Global Ledger:

Screenshots and Videos

DexCheck AI:

Pricing

$0
Free Version 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
DexCheck AI:

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.
DexCheck AI:

Training

Documentation 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
DexCheck AI:

Company Information

DexCheck AI
Founded: 2022
dexcheck.ai/
Global Ledger:

Company Information

Global Ledger
Founded: 2018
Switzerland
globalledger.io
DexCheck AI:

Alternatives

Global Ledger:

Alternatives

DexCheck AI:
Footprint Analytics

Footprint Analytics

Vantastone Technology
Global Ledger:
DexCheck AI:
Etherscan

Etherscan

5.0 out of 5 stars
Global Ledger:
DexCheck AI:
Nansen.ai

Nansen.ai

Nansen
1.0 out of 5 stars
Global Ledger:
QLUE

QLUE

Blockchain Intelligence Group
DexCheck AI:
TROY Trade

TROY Trade

Troy Trade
Global Ledger:
DexCheck AI:

Categories

Crypto Supported
DeFi Tools Supported
NFT Analytics Supported
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
DexCheck AI:

Integrations

Ethereum Supported
TRON Supported
21 Travel Rule Not Supported
BNB Smart Chain (BSC) Supported
Base Supported
Bitcoin SV Not Supported
Blast Supported
CoinGecko Not Supported
Coinify Not Supported
Fantom Supported
Litecoin Not Supported
Mantle Network Supported
OKT Chain (OKTC) Supported
Optimism Supported
Polygon Supported
PulseChain Supported
Solana Supported
Stripe Not Supported
Sui Supported
TON Supported
Global Ledger:

Integrations

Ethereum Supported
TRON Supported
21 Travel Rule Supported
BNB Smart Chain (BSC) Not Supported
Base Not Supported
Bitcoin SV Supported
Blast Not Supported
CoinGecko Supported
Coinify Supported
Fantom Not Supported
Litecoin Supported
Mantle Network Not Supported
OKT Chain (OKTC) Not Supported
Optimism Not Supported
Polygon Not Supported
PulseChain Not Supported
Solana Not Supported
Stripe Supported
Sui Not Supported
TON Not Supported
DexCheck AI:
Claim DexCheck AI and update features and information
Claim DexCheck AI and update features and information
Global Ledger:
Claim Global Ledger and update features and information
Claim Global Ledger and update features and information