We Do
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/01
AML REPORTS
Automated risk assessment, in-depth reports, and analytics on cryptocurrency transactions for compliance needs and transaction filtering
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FRAUD ALERTS
Suspicious activity detection and notification system that prevents the acceptance of “dirty coins” from the dark web, hacks, scams, and other illegal sources
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INVESTIGATIONS
Tracing cryptocurrency assets in the act of cyberattacks, identifying money laundering methods and fraud actors in order to block and return stolen funds
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CERTIFICATION
Training program for compliance officers to gain a deeper understanding of the basic principles of blockchain analytics and AML fundamentals with the GL toolset
We WORK FOR
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GOVERNMENT LAW ENFORCEMENTLearn MoreWe enable agencies to supervise crypto market players in order to prevent illegal activity, apply GL instruments to perform large-scale investigations, and gather forensic evidence on blockchain.
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BLOCKCHAIN STARTUPS, FINTECH COMPANIESLearn MoreWith Global Ledger, blockchain startups and fintech companies can implement KYT practices for cryptocurrency assets, comply with FATF guidelines, and protect their businesses from regulatory risks using GL technologies.
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FINANCIAL INSTITUTIONSLearn MoreWith Global Ledger’s services, financial institutions can open up the possibilities of crypto assets for their clients in full compliance with the highest AML/СTF standards, using the GL toolset.
our partners
GL monitoring
GL Risk Assessment and Monitoring is a real-time risk-scoring solution for instant assessment and tracking of source and use of funds, as well as entity risks. This feature also allows users to monitor all addresses and incoming and outgoing transactions to ensure that an immediate alert is sent in the event of a critical AML case.
GL Vision
GL Vision is a blockchain transaction visualization tool for verifying sources and use of funds, traсing cryptocurrency assets in cyberattack cases, and investigating large-scale cyber crimes or hacks based on a unique GL database without limitations.
GLOBAL LEDGER IN ACTION
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180K
Average number of AML checks conducted daily by GL
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500ms
Average request speed to get the source of funds and find the GL risk score
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1000+
Digital assets that are currently supported by GL
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Grinex’s Footprint in Global Exchanges: What the Flows RevealRead PostHow Grinex’s USDT flows reached licensed exchanges in weeks, with funds moving between Grinex and dozens of platforms that enforce KYC and AML standards.
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Global Ledger and 21 Analytics to Make Travel Rule Compliance EasierRead PostThe partnership goal is to streamline crypto compliance and Travel Rule operations. Learn how VASPs can benefit from this collaboration.
Media Mentions
Global Ledger has been featured in top industry media:
FAQ
The Global Ledger is a 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.
The clients often use GL instruments to work with such cryptocurrencies as Bitcoin, Litecoin, and Ethereum. All tokens created in the Ethereum blockchain are supported too. Stay tuned for the system updates!
Risk score calculation is based on the analysis of the sources of funds received to the wallet address you are checking, the types of these funds, their tags, as well as the AML risks of all counterparties. The score is a value from 0 to 100, which is needed to show the degree of risk. The GL system considers a risk score of 0 as the lowest risk and a risk score of 100 as the highest risk.
The GL regularly collects and constantly analyzes publicly available information, open data from the Bitcoin and Ethereum blockchain, replenishes the internal information base by conducting its own investigations, as well as data purchased from reliable vendors.
The GL support team stays in touch with you 24/7 in order to provide GL clients with the most comfortable service and experience in case of unexpected hacks or cyberattack situations. Please send your request with a brief description of your case to contact@globalledger.io, and our support manager will reach you shortly.
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