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    Overview
    ProductRatingMost Used ByProduct SummaryStarting Price

    AnChain.ai

    Score10 out of 10
    N/ABased in Silicon Valley, AnChain.AI is a blockchain analytics company that specializes in AI-powered platforms. AnChain.AI provides around-the-clock protection, securing crypto exchanges, protocols, and DApps worldwide for several millions of dollars in weekly transaction amounts. The Situational Awareness Platform (SAP) proactively protects crypto assets by providing proprietary artificial intelligence, knowledge graphs, and threat intelligence on blockchain transactions. The vendor states the…N/A

    Global Ledger

    N/A
    Small Businesses (1-50 employees)
    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…N/A
    Pricing
    AnChain.aiGlobal Ledger
    Editions & Modules
    No answers on this topic
    No answers on this topic
    Offerings
    Pricing Offerings
    AnChain.aiGlobal Ledger
    Free Trial
    NoYes
    Free/Freemium Version
    NoYes
    Premium Consulting/Integration Services
    NoYes
    Entry-level Setup FeeNo setup feeNo setup fee
    Additional Details——
    More Pricing Information
    User Ratings
    AnChain.aiGlobal Ledger
    Likelihood to Recommend
    10.0
    (1 ratings)
    -
    (0 ratings)
    User Testimonials
    AnChain.aiGlobal Ledger
    Likelihood to Recommend
    AnChain.ai
    AnChain.ai is well suited to assist financial institutions with a wide range of cryptocurrency issues and scenarios that are arising in the cryptocurrency vertical
    Incentivized
    Read full review
    Global Ledger
    No answers on this topic
    Pros
    AnChain.ai
    • investigations
    • AML/KYC
    • reporting
    Incentivized
    Read full review
    Global Ledger
    No answers on this topic
    Cons
    AnChain.ai
    • reporting
    • tracking
    • tracing
    Incentivized
    Read full review
    Global Ledger
    No answers on this topic
    Alternatives Considered
    AnChain.ai
    We selected AnChain.ai because it stood up to the other products and solutions for scale, breath, security, and functionality
    Incentivized
    Read full review
    Global Ledger
    No answers on this topic
    Return on Investment
    AnChain.ai
    • managing risk
    • responding to regulators
    • KYC/AML
    Incentivized
    Read full review
    Global Ledger
    No answers on this topic
    ScreenShots

    Global Ledger Screenshots

    Screenshot of GL Vision is a blockchain transaction visualization tool that allows users to verify sources of funds, traсe cryptocurrency assets in cyberattack cases, and investigate large-scale cyber crimes or hacks based on a unique GL database without limitations.Screenshot of 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.Screenshot of GL technology allows to follow the cryptocurrency flow and get detailed insights on the target transactions to perform large-scale investigations, go hundreds or thousands of hops, and transform complex transaction graphs into an easy-to-analyze model.Screenshot of GL algorithms can find hidden connections between wallets and multiple addresses by forming clusters to identify them and associate them with entities, individuals, and events.