Name: Global Ledger
Author: Global Ledger

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Global Ledger

Blockchain Analysis

GL Vision is a blockchain transaction visualization tool that allows users to verify sources of funds, traсe cryptocurrency assets in cyberattack cases, and investigate large-scale cyber crimes or hacks based on a unique GL database without limitations.

GL Monitoring is a real-time risk-scoring solution for instant source of funds tracking, including monitoring all addresses and incoming entity transactions to ensure that an immediate alert is sent in the event of a critical AML case.

GL technology allows to follow the cryptocurrency flow and get detailed insights on the target transactions to perform large-scale investigations, go hundreds or thousands of hops, and transform complex transaction graphs into an easy-to-analyze model.

GL algorithms can find hidden connections between wallets and multiple addresses by forming clusters to identify them and associate them with entities, individuals, and events.

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.

TrustRadius is a technology and business research firm based in Austin, Texas. The company is known as a review platform for verified B2B technology and software reviews through a proprietary algorithm and human verification.

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Global Ledger

Overview

What is Global Ledger?