Audience
Companies looking for a digital assets tracking and AML compliance solution
About Global Ledger
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.
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Pricing
Pricing Details:
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.
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 Trial:
Free Trial available.
Company Information
Global Ledger
Founded: 2018
Switzerland
globalledger.io
Videos and Screen Captures
GL Monitoring is a real-time risk-scoring solution for instant source of funds tracking, including monitoring all addresses and incoming entity transactions to ensure that an immediate alert is sent in the event of a critical AML case.
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Product Details
Platforms Supported
Cloud
Windows
Mac
Linux
iPhone
iPad
Android
Chromebook
On-Premises
Training
Documentation
Live Online
Webinars
In Person
Videos
Support
Phone Support
Online
Global Ledger Frequently Asked Questions
Global Ledger Product Features
AML
Risk Assessment
Transaction Monitoring
Watch List
Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
SARs
Fraud Detection
Custom Fraud Parameters
For Banking
For Crypto
For Insurance Industry
For eCommerce
Internal Fraud Monitoring
Access Security Management
Check Fraud Monitoring
Investigator Notes
Pattern Recognition
Transaction Approval
