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About

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

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

Crypto and NFT traders and investors

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

No images available

Screenshots and Videos

Pricing

$0
Free Version
Free Trial

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
Free Trial

Reviews/Ratings

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

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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

Training

Documentation
Webinars
Live Online
In Person

Training

Documentation
Webinars
Live Online
In Person

Company Information

DexCheck AI
Founded: 2022
dexcheck.ai/

Company Information

Global Ledger
Founded: 2018
Switzerland
globalledger.io

Alternatives

Alternatives

Footprint Analytics

Footprint Analytics

Vantastone Technology
QLUE

QLUE

Blockchain Intelligence Group
Nansen.ai

Nansen.ai

Nansen
TROY Trade

TROY Trade

Troy Trade

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

Ethereum
TRON
Arbitrum
BNB Smart Chain (BSC)
Base
Bitcoin
Bitcoin SV
Bitget Wallet
Blast
Coinify
Fantom
Hedera Hashgraph
KCC
Linea
Mantle Network
Optimism
PulseChain
Rainbow Wallet
Stripe
WalletConnect

Integrations

Ethereum
TRON
Arbitrum
BNB Smart Chain (BSC)
Base
Bitcoin
Bitcoin SV
Bitget Wallet
Blast
Coinify
Fantom
Hedera Hashgraph
KCC
Linea
Mantle Network
Optimism
PulseChain
Rainbow Wallet
Stripe
WalletConnect
Claim DexCheck AI and update features and information
Claim DexCheck AI and update features and information
Claim Global Ledger and update features and information
Claim Global Ledger and update features and information