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
OTC
OTC desks can quickly spot high-risk wallets and transactions, gaining real-time insights to catch threats early. Avoid laundering schemes, protect client trust, and prevent costly outcomes like frozen funds or reputational damage.
Detect illicit financial activities across thousands of hops, visualize crypto flows, reveal hidden links between addresses, and get court-admissible, data-driven evidence for legal proceedings.
Exchanges can track transactions with the latest data on hacks and sanctions, and receive the most up-to-date information about the source and use of funds for each address.
Financial institutions can access detailed data on crypto companies' source and use of funds and comprehensive risk assessment. The tool takes 500 ms to analyse all sources of funds as soon as a transaction is in the block.
Real-time blockchain intelligence, purpose-built for compliance and investigations teams.
Real-time monitoring
Sub-second alerts across 2,000+ digital assets — before funds settle.
700M attributed addresses
The largest daily-updated attribution dataset in the industry.
Court-admissible evidence
Trace flows across thousands of hops with a documented investigation trail.
ALL YOUR AML BASICS IN ONE TOOL
Global Ledger KYT Solution
Get an instant risk score, source & use of funds data, and real-time AI-powered alerts to assess risks and streamline your compliance workflow with the Global Ledger Know Your Transaction solution.
Generate comprehensive entity reports for custom time periods with all transactions and counterparties, including high-risk entities — all in one place.
Russia Revives Blacklisted Crypto Empire Garantex to Outrun Sanctions
"A new investigation by Global Ledger reveals that Garantex, previously hit by Western sanctions and a server seizure, is still managing to move large sums of money."
As Crypto Hacks Surge, Ethereum Founder Vitalik Tests New ‘Invisible Wallet’
"Yury Serov, head of investigations at Global Ledger, lauded the privacy wallet for removing the most obvious exposure points in swaps, lending and routine DeFi use."
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FAQ
Global Ledger is a blockchain analytics company delivering fast, end-to-end AML compliance and investigation tools. Founded in 2019, we support over 2,000 digital assets and manage a database of over 700 million attributed addresses, updated daily. We perform 250,000 AML checks and monitor 30 million wallets every day with an average response time of 500ms.
