Global Ledger

Blockchain visualization technology and crypto AML

AI & Data

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About Global Ledger

Founded in 2018 and headquartered in Switzerland, Global Ledger is a blockchain analytics company providing AML compliance, transaction monitoring, and investigation solutions for crypto businesses, financial institutions, regulators, and law enforcement. Supporting over 2,000 digital assets and a daily-updated database of 700M+ attributed addresses, we deliver real-time risk detection with 500ms response time, 250,000 AML checks per day, and monitoring of over 30 million wallets.

We offer:

real-time wallet screening
transaction analysis
risk scoring
case investigation tools,
private server deployment for full data control

Trusted by institutions across Europe and globally, Global Ledger supports major investigations and regulatory development initiatives.

Accelerate asset tracing with precision analytics → https://globalledger.io/schedule-a-demo

Services

Capabilities listed on this profile.

BI & Big Data Consulting & SIBlockchainCybersecurityCompliance Consulting

Pricing

Self-reported by the listing.

Min. project

$10,000+

Team & locations

Location not listed50 - 249 employeesFounded 2018

Questions & answers

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