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.
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FAQ
The official website of Global Ledger is https://globalledger.io/
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.
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.
Pricing
Starting at:
$10000/one time
Free Trial Available
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