Global Ledger
Global Ledger is a blockchain analytics and crypto compliance platform providing AML risk monitoring, transaction analysis, fraud detection, and investigation tools. Its solutions help crypto exchanges, financial institutions, OTC desks, and law enforcement assess wallet and transaction risks, monitor suspicious activity, screen sanctions exposure, trace digital assets, and investigate financial crime. The platform combines blockchain visualization, automated risk scoring, KYT/KYB tools, real-time alerts, and API access across major blockchain networks.
Overview
Global Ledger is a blockchain analytics and crypto compliance platform providing AML risk monitoring, transaction analysis, fraud detection, and investigation tools. Its solutions help crypto exchanges, financial institutions, OTC desks, and law enforcement assess wallet and transaction risks, monitor suspicious activity, screen sanctions exposure, trace digital assets, and investigate financial crime. The platform combines blockchain visualization, automated risk scoring, KYT/KYB tools, real-time alerts, and API access across major blockchain networks.
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- Ecosystem
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Team
Team information has not been disclosed.
Funding history
1 disclosed rounds- M&A
Amount undisclosed
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