Unique Database
GL's daily updated database has more than 460 million known addresses, including both illegal services such as darknet markets, scams, and ransomware, as well as legitimate and licensed services like banks, financial institutions, crypto exchanges, and mining pools.
Real-time score updates
To keep the AML risk status data relevant, GL Monitoring constantly recalculates the risk rating derived from each new transaction in the block and risk label attributions related to the tracked addresses.
Detailed risk reports
GL's detailed insights on address risk, as well as deposits and withdrawals for a specific wallet address with a deep segmentation of the related entities. This feature allows users to identify AML risks in receiving and sending exposure.
Immediate fraud alerts
Suspicious activity detection and access to a notification system that helps prevent the acceptance of "dirty coins" from the dark web, as well as hacks, scams, and other illegal sources.
A few reasons why choose GL Monitoring
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/01
Speed
Receive address risk score updates in less than a second
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/02
Security
Keep all significant information about the sources private
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/03
Scale
Monitor millions of addresses simultaneously
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/04
Ease of use
Integrate API and upload the list of addresses all in the same day
Api / NO API
Use GL Monitoring online opportunities or create a seamless integration with your platform for an instant source of funds tracking from your sources list in real time.
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