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

    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, 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

    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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GL monitoring

GL Monitoring is a real-time risk-scoring solution for instant source of funds tracking, including monitoring all addresses and incoming entity 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 that allows users to verify sources of funds, traсe cryptocurrency assets in cyberattack cases, and investigate 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
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    Products Mar 28, 2024
    CipherTrace Client? We Ensure Your Smooth Analytics Transition 

    Don’t risk compliance gaps. Global Ledger offers a smooth transition from CipherTrace with enhanced capabilities.

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    Press releases Mar 26, 2024
    Global Ledger and the Council of Europe to Support Ukraine’s Fight Against Financial Crimes

    A strategic collaboration between the parties introduces a new training program for Ukraine, focusing on the investigation of money laundering and terrorist financing crimes.

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    Regulation Mar 07, 2024
    FATF Compliance Simplified. Part 2: Following Recommendations in Real Life 

    This part of our guide bridges the gap between theory and practice in FATF compliance, providing insights for crypto businesses navigating these regulations.

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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 urgentsupport@glprotocol.com, and our support manager will reach you shortly.

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