Global Ledger is a Swiss-based company specializing in blockchain analytics and anti-money laundering (AML) compliance tools for cryptocurrency transactions. Founded in 2019, it provides services to government agencies, financial institutions, fintech companies, and crypto startups, assisting them in monitoring and investigating blockchain activities to ensure regulatory compliance and combat illicit activities.
Core Services:
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AML Reports: Automated risk assessments and detailed reports on cryptocurrency transactions to aid in compliance and transaction filtering.
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Fraud Alerts: Detection and notification system for suspicious activities, preventing the acceptance of illicit funds from sources like the dark web, hacks, and scams.
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Investigations: Tracing cryptocurrency assets involved in cyberattacks, identifying money laundering methods, and fraud actors to block and recover stolen funds.
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Certification: Training programs for compliance officers to understand blockchain analytics and AML fundamentals using Global Ledger's tools.
Key Products:
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GL Monitoring: A real-time risk-scoring solution that assesses and tracks the source and use of funds, as well as entity risks, sending immediate alerts in critical AML cases.
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GL Vision: A blockchain transaction visualization tool for verifying sources and use of funds, tracing cryptocurrency assets in cyberattack cases, and investigating large-scale cybercrimes or hacks.
Industry Engagement:
Global Ledger collaborates with various organizations to enhance its offerings and contribute to the development of industry standards:
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Global Digital Finance (GDF): As a member, Global Ledger participates in the GDF's Standards Stewardship Working Group, focusing on creating practical examples and use cases for applying standards in digital finance.
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Semoto Marketplace: By joining Semoto, a B2B marketplace for Web3 services, Global Ledger expands its reach, allowing a broader audience to access its AML risk-scoring tools.
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ALP.com Partnership: In collaboration with ALP.com, a licensed European cryptocurrency exchange, Global Ledger integrates its analytics tools to strengthen AML compliance measures within the exchange platform.
Global Impact:
Global Ledger's tools are utilized worldwide, with clients including government agencies and financial institutions in countries such as Ukraine, Estonia, and Sweden. The company's services play a crucial role in tracking blockchain transactions and combating illicit activities, including war financing and terrorist funding.
