Global Ledger vs. aiReflex Comparison


Global Ledger	aiReflex Fraud.com	+	+
Learn More Update Features	Visit Website	Add To Compare	Add To Compare



Platforms Supported Windows Mac Linux SaaS / Web On-Premises iPhone iPad Android Chromebook		Platforms Supported Windows Mac Linux SaaS / Web On-Premises iPhone iPad Android Chromebook
Audience Companies looking for a digital assets tracking and AML compliance solution		Audience Enterprises interested in a fraud detection and prevention to protect customers, reduce fraud losses and enable better decisions
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 View more images or videos		Screenshots and Videos View more images or videos
Pricing No information available. Free Version Free Trial		Pricing No information available. 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 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 Webinars Live Online In Person		Training Documentation Webinars Live Online In Person
Company Information Global Ledger Founded: 2018 Switzerland globalledger.io		Company Information Fraud.com Founded: 2022 United Kingdom www.fraud.com/products/aireflex-fraud-detection-and-prevention
Alternatives CipherTrace		Alternatives DataVisor
Elliptic		FraudManager ISoft
Scorechain		Feedzai
QLUE Blockchain Intelligence Group		SEON SEON. Fraud Fighters
Crystal Blockchain View All		FICO Application Fraud Manager FICO View All
Categories AML Blockchain Analysis Crypto Crypto Compliance Fraud Detection		Categories AI Tools AML Artificial Intelligence Fraud Detection
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		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 ARGOS Identity Amazon EC2 Amazon Web Services (AWS) Bitcoin Bitcoin SV CoinGecko Coinify Ethereum Litecoin Stripe TRON Udentify fcase Show More Integrations View All 9 Integrations		Integrations ARGOS Identity Amazon EC2 Amazon Web Services (AWS) Bitcoin Bitcoin SV CoinGecko Coinify Ethereum Litecoin Stripe TRON Udentify fcase Show More Integrations View All 4 Integrations
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