Global Ledger

Global Ledger was built to address the rising need for sophisticated compliance and anti-money laundering tools within the cryptocurrency ecosystem. As crypto adoption spreads, so do its risks—ranging from darknet activity and ransomware to insider trading and cross-border laundering. To bridge this compliance gap, Global Ledger created a full-stack AML infrastructure tailored for governments, regulators, and businesses operating in the Web3 space.

The company’s flagship solutions include GL Monitoring and GL Vision. GL Monitoring delivers real-time risk scoring by analyzing wallets, transactions, and counterparties against a database of over 460 million addresses. It continuously updates risk scores based on new blockchain data, helping users monitor and block illicit fund flows in milliseconds. The system also supports seamless API integration, allowing businesses to embed AML monitoring directly into their crypto platforms.

GL Vision offers powerful transaction visualization, enabling users to track the origin, flow, and use of cryptocurrency through deep graph analytics. The tool supports hundreds of “hops,” detects mixing patterns and anonymization attempts, and clusters wallet addresses to identify hidden relationships. These capabilities are crucial for large-scale forensic investigations into hacks, thefts, or financial crime. The semi-automated interface enables analysts to trace transactions step-by-step while highlighting risk signals and suspicious behavior.

Compared to other compliance-focused platforms like Chainalysis, Elliptic, and TRM Labs, Global Ledger stands out with its real-time score refresh rates, deeper wallet clustering, and scalable infrastructure capable of handling massive data volumes. It’s a preferred choice for those needing speed, scale, and privacy protection in transaction monitoring and investigation.

Global Ledger delivers a range of powerful features tailored to the needs of compliance teams, law enforcement, and crypto platforms:

• GL Monitoring: Real-time risk scoring engine that supports over 1000 digital assets and detects illegal behavior at scale.
• GL Vision: Advanced blockchain visualization tool that helps analysts trace transactions, detect coin mixing, and cluster identities.
• Immediate Fraud Alerts: Get real-time notifications on suspicious activity, including dark web involvement and ransomware links.
• 460M+ Address Database: Constantly updated repository of illicit and legitimate entities, integrated directly into scoring algorithms.
• Forensic-Ready Reports: Exportable, detailed reports to use in audits, investigations, or legal proceedings.
• Asset Recovery Services: End-to-end assistance for tracing, validating, and reclaiming stolen funds through legal support.
• Certification Program: Train your team in blockchain AML best practices and learn how to use the full GL suite effectively.
• API-First Design: Flexible integration into exchanges, wallets, and compliance dashboards with simple setup and fast responses.

Getting started with Global Ledger is simple and accessible, even for teams without prior blockchain compliance experience. Here’s how to get started:

1. Visit the Website: Go to globalledger.io and click “Schedule a Demo.”
2. Book a Call: Provide your name, company, email, and specific needs through the contact form. A representative will reach out within 24 hours.
3. Explore GL Monitoring: Start with the live dashboard or integrate via API to begin tracking wallets and scoring risk data immediately.
4. Use GL Vision: For investigative needs, access the visualization dashboard and begin tracing transactions using their node-expansion and clustering features.
5. Enroll in Certification: Enroll your compliance team into the training program to gain GL certification and enhance your internal controls.
6. File Asset Recovery Requests: If funds are lost or stolen, submit detailed case data through the recovery form to begin the asset tracing process.