Global Ledger

Global Ledger

5.0 out of 5 stars
Elementus Global Ledger

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Elementus:

About

The modern internet is easy to use because companies like Google built the search engine from their index of the World Wide Web. Blockchain is sparking the next wave of innovation through the transmission of value, but it remains extremely difficult to use and analyze. By indexing all non-private blockchains, Elementus has built the modern search engine that will enable an easy-to-navigate internet of value. Proliferation of scams and hacks. Opacity on the origin of the funds. The industry is perceived to be too risky to enter. No info to assess fundamentals. Bad projects pass undetected. Lack of clean, reliable data sources. Inform investment decisions. Derive business intelligence from the blockchain. Perform thorough due diligence. Extract RapidRisk™ scores for any public blockchain address, consumable via API, real-time alert, or via the Radar user interface.
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.
Elementus:

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
Elementus:

Audience

Companies searching for a blockchain analysis platform
Global Ledger:

Audience

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

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
Elementus:

API

Offers API Not Supported
Global Ledger:

API

Offers API Supported
Elementus:

Screenshots and Videos

Global Ledger:

Screenshots and Videos

Elementus:

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
Elementus:

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.
Elementus:

Training

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

Training

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

Company Information

Elementus
United States
elementus.io
Global Ledger:

Company Information

Global Ledger
Founded: 2018
Switzerland
globalledger.io
Elementus:

Alternatives

Global Ledger:

Alternatives

Elementus:
Global Ledger:
Elementus:
Global Ledger:
Elementus:
Bitquery

Bitquery

4.0 out of 5 stars
Global Ledger:
QLUE

QLUE

Blockchain Intelligence Group
Elementus:
Global Ledger:
Elementus:

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
Elementus:

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
Elementus:
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Global Ledger:
Claim Global Ledger and update features and information
Claim Global Ledger and update features and information