Global Ledger

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. Products:

GL VISION Blockchain transaction visualization tool for risk assessment and in-depth AML investigations Pricing: Starting from 10000 USD. Calculated per request.

GL MONITORING Real-time risk scoring solution for crypto assets. Pricing: Starting from 10000 USD. Calculated per request.

Services:

INVESTIGATION Detailed report about transferred funds, addresses and wallets with in-depth illustration analysis of all systems of internal connections between them. Pricing: Minimum 8 hours. From 50 to 200 per hour depending on depth and level of support.

EDUCATION Training and certification programs offer an adaptive knowledge base with support for every. level of competency. Pricing: Starting from 5000$ for a group of 10 people.