TrustRadius

Global Ledger

Overview
ProductRatingMost Used ByProduct SummaryStarting Price
Global Ledger
Score 0.0 out of 10
Enterprise companies (1,001+ 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
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Global Ledger
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Pricing Offerings
Global Ledger
Free Trial
Yes
Free/Freemium Version
Yes
Premium Consulting/Integration Services
Yes
Entry-level Setup FeeNo setup fee
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Global Ledger
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.