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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 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

Platforms Supported

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

Audience

Crypto and NFT traders and investors

Audience

Companies looking for a digital assets tracking and AML compliance solution

Support

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

Support

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

API

Offers API Not Supported

API

Offers API Supported

Screenshots and Videos

No images available

Screenshots and Videos

Pricing

$0
Free Version Supported
Free Trial Not Supported

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

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

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 Supported
Webinars Not Supported
Live Online Not Supported
In Person Not Supported

Training

Documentation Supported
Webinars Supported
Live Online Supported
In Person Supported

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
Nansen.ai

Nansen.ai

Nansen
QLUE

QLUE

Blockchain Intelligence Group
TROY Trade

TROY Trade

Troy Trade

Categories

Crypto Supported
DeFi Tools Supported
NFT Analytics Supported

Categories

AML Supported
Crypto Supported
Crypto Compliance Supported
Fraud Detection Supported

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

Integrations

Ethereum Supported
TRON Supported
21 Travel Rule Not Supported
BNB Smart Chain (BSC) Supported
Base Supported
Bitcoin Not Supported
Bitcoin SV Not Supported
Blast Supported
Celo Supported
CoinGecko Not Supported
Coinify Not Supported
Fantom Supported
Linea Supported
Litecoin Not Supported
Mantle Network Supported
OKT Chain (OKTC) Supported
Polygon Supported
PulseChain Supported
Solana Supported
Sui Supported

Integrations

Ethereum Supported
TRON Supported
21 Travel Rule Supported
BNB Smart Chain (BSC) Not Supported
Base Not Supported
Bitcoin Supported
Bitcoin SV Supported
Blast Not Supported
Celo Not Supported
CoinGecko Supported
Coinify Supported
Fantom Not Supported
Linea Not Supported
Litecoin Supported
Mantle Network Not Supported
OKT Chain (OKTC) Not Supported
Polygon Not Supported
PulseChain Not Supported
Solana Not Supported
Sui Not Supported
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