Global Ledger Protocol

Сutting-edge blockchain visualization technology and crypto AML risk-scoring solutions

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We Do

  • /01

    AML REPORTS

    Automated risk assessment, in-depth reports, and analytics on cryptocurrency transactions for compliance needs and transaction filtering

  • /02

    FRAUD ALERTS

    Suspicious activity detection and notification system that prevents the acceptance of “dirty coins” from the dark web, hacks, scams, and other illegal sources

  • /03

    INVESTIGATIONS

    Tracing cryptocurrency assets in the act of cyberattacks, identifying money laundering methods and fraud actors in order to block and return stolen funds

  • /04

    CERTIFICATION

    Training program for compliance officers to gain a deeper understanding of the basic principles of blockchain analytics and AML fundamentals with the GL toolset

We WORK FOR

  • GOVERNMENT LAW ENFORCEMENT ILLUSTRATION
    GOVERNMENT LAW ENFORCEMENT

    We enable agencies to supervise crypto market players in order to prevent illegal activity, apply GL instruments to perform large-scale investigations, and gather forensic evidence on blockchain.

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  • BLOCKCHAIN STARTUPS ILLUSTRATION
    BLOCKCHAIN STARTUPS, FINTECH COMPANIES

    With Global Ledger, blockchain startups and fintech companies can implement KYT practices for cryptocurrency assets, comply with FATF guidelines, and protect their businesses from regulatory risks using GL technologies.

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  • FINANCIAL INSTITUTIONS ILLUSTRATION
    FINANCIAL INSTITUTIONS

    With Global Ledger’s services, financial institutions can open up the possibilities of crypto assets for their clients in full compliance with the highest AML/СTF standards, using the GL toolset.

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our partners

whitebit
council_of_europe
global-coalition-to-fight-financial-crime
tau.legal
tokenrecovery
United_Nations_Office_on_Drugs_and_Crime
BSVA
CipherBlade
boosty-labs
ARMA_Ukr
ARGOS
btguru
allpass
CMIC

GL monitoring

GL Risk Assessment and Monitoring is a real-time risk-scoring solution for instant assessment and tracking of source and use of funds, as well as entity risks. This feature also allows users to monitor all addresses and incoming and outgoing transactions to ensure that an immediate alert is sent in the event of a critical AML case.

GL Vision

GL Vision is a blockchain transaction visualization tool for verifying sources and use of funds, traсing cryptocurrency assets in cyberattack cases, and investigating large-scale cyber crimes or hacks based on a unique GL database without limitations.

GLOBAL LEDGER IN ACTION

  • 180K

    Average number of AML checks conducted daily by GL

  • 500ms

    Average request speed to get the source of funds and find the GL risk score

  • 1000+

    Digital assets that are currently supported by GL

Blog
  • Global Ledger and AML Incubator to Strengthen Financial Crime Prevention Across Traditional and Digital Assets
    Press releases · Apr 14, 2025
    Global Ledger and AML Incubator to Strengthen Financial Crime Prevention Across Traditional and Digital Assets

    The partnership aims to make it easier for businesses to keep up with regulations and track blockchain-related risks.

    Read Post
  • Token Recovery: Definitely Global Ledger Speeds Up Investigations
    Case Studies · Apr 03, 2025
    Token Recovery: Definitely Global Ledger Speeds Up Investigations

    Learn how Token Recovery uses Global Ledger solutions to speed up investigations, what makes GL better than tops, and why the big picture isn’t always the best.

    Read Post
  • Top Losses, Methods & Victims Hacked: Crypto Hacks Report 
    Research · Apr 01, 2025
    Top Losses, Methods & Victims Hacked: Crypto Hacks Report 

    Get all the answers: learn who got hit hardest, what the leading attack method was, how funds were cleaned, and how much was recovered.

    Read Post

Media Mentions

Global Ledger has been featured in top industry media:

client-wsj-logo
client-finance.yahoo-logo
client-coingeek-logo
client-forbes-logo
client-blockworks-logo

FAQ

The Global Ledger is a 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.

The clients often use GL instruments to work with such cryptocurrencies as Bitcoin, Litecoin, and Ethereum. All tokens created in the Ethereum blockchain are supported too. Stay tuned for the system updates!

Risk score calculation is based on the analysis of the sources of funds received to the wallet address you are checking, the types of these funds, their tags, as well as the AML risks of all counterparties. The score is a value from 0 to 100, which is needed to show the degree of risk. The GL system considers a risk score of 0 as the lowest risk and a risk score of 100 as the highest risk.

The GL regularly collects and constantly analyzes publicly available information, open data from the Bitcoin and Ethereum blockchain, replenishes the internal information base by conducting its own investigations, as well as data purchased from reliable vendors.

The GL support team stays in touch with you 24/7 in order to provide GL clients with the most comfortable service and experience in case of unexpected hacks or cyberattack situations. Please send your request with a brief description of your case to contact@globalledger.io, and our support manager will reach you shortly.

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