# Global Ledger

> Blockchain visualization technology and crypto AML

- Canonical listing: https://agencysource.com/agencies/global-ledger
- Categories: [AI & LLM Development](https://agencysource.com/categories/ai-development), [Custom Software Development](https://agencysource.com/categories/custom-software-development), [Cybersecurity](https://agencysource.com/categories/cybersecurity), [Data & Analytics](https://agencysource.com/categories/data-analytics)
- Services: BI & Big Data Consulting & SI, Blockchain, Cybersecurity, Compliance Consulting
- Industries: eCommerce, Financial services, Government, Non-profit, Business services, Gambling
- Team size: 50 - 249
- Hourly rate: Undisclosed
- Minimum project: $10,000+
- Founded: 2018
- Website: https://globalledger.io
- Listing: Not yet claimed
- Agency Source rating: no Agency Source reviews yet

## About

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

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Source: Agency Source, https://agencysource.com/agencies/global-ledger. Ratings and reviews come only from reviews submitted and moderated on Agency Source; agencies cannot pay for rank.