Global Ledger
Visualization platform that helps organizations manage and track financial fraud.
What is 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.
Screenshots
Categories
Features
Case Management
Compliance Management
Compliance Tracking
Fraud Detection
Reporting/Analytics
Transaction Monitoring
FAQ
The official website of Global Ledger is https://globalledger.io/
Global Ledger belongs to the AML category.
Global Ledger offers features such as Case Management, Compliance Management, Compliance Tracking, Fraud Detection, Reporting/Analytics, Transaction Monitoring.
No, Global Ledger does not offer a free trial.
Need help choosing this software?
Have questions about features, pricing, integrations, or implementation? Send an enquiry to the vendor and get the information you need.
Pricing
Starting at:
$10000/one time
Free Trial Available