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
Q: What kinds of users and organization types does Global Ledger work with?
Global Ledger works with these users and organization types: Mid Size Business, Small Business, Enterprise, Freelance, Nonprofit, Government, and Startup.
Q: What languages does Global Ledger support in their product?
Global Ledger supports these languages: English.
Q: What kind of support options does Global Ledger offer?
Global Ledger offers support via phone support and online.
Q: What other applications or services does Global Ledger integrate with?
Global Ledger integrates with: 21 Travel Rule, Bitcoin SV, Bitcoin, CoinGecko, Coinify, Ethereum, Litecoin, Stripe, and TRON.
Q: Does Global Ledger have an API?
Yes, Global Ledger has an API.
Q: Does Global Ledger have a mobile app?
Yes, Global Ledger has a mobile app for iPhone, Android, and iPad.
Q: What type of training does Global Ledger provide?
Global Ledger provides training in the form of documentation, live online, webinars, in person, and videos.
Q: Does Global Ledger offer a free trial?
Yes, Global Ledger offers a free trial.
Q: What pricing for support is available for Global Ledger?
Global Ledger offers support included with purchase.
Global Ledger Product Features
AML
Risk Assessment
Supported
Transaction Monitoring
Supported
Watch List
Supported
Behavioral Analytics
Not Supported
Case Management
Not Supported
Compliance Reporting
Not Supported
Identity Verification
Not Supported
Investigation Management
Not Supported
PEP Screening
Not Supported
SARs
Not Supported
Fraud Detection
Custom Fraud Parameters
Supported
For Banking
Supported
For Crypto
Supported
For Insurance Industry
Supported
For eCommerce
Supported
Internal Fraud Monitoring
Supported
Access Security Management
Not Supported
Check Fraud Monitoring
Not Supported
Investigator Notes
Not Supported
Pattern Recognition
Not Supported
Transaction Approval
Not Supported
Global Ledger Additional Categories
Global Ledger Verified User Reviews
Write a Review-
Probability You Would Recommend? 10 out of 10
"Easy to use and powerful" 5 out of 5 stars Posted 2026-10-27
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.
Overall: Well integrated into the overall crypto compliance ecosystem with various integrations and on-premise option.
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