Automated risk assessment, in-depth reports, and analytics on cryptocurrency transactions for compliance needs and transaction filtering
Suspicious activity detection and notification system that prevents the acceptance of “dirty coins” from the dark web, hacks, scams, and other illegal sources.
Tracing cryptocurrency assets in the act of cyberattacks, identifying money laundering methods and fraud actors in order to block and return stolen funds
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 ENFORCEMENTLearn more
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.
BLOCKCHAIN STARTUPS, FINTECH COMPANIESLearn more
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.
FINANCIAL INSTITUTIONSLearn more
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.
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 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
Average number of AML checks conducted daily by GL
Average request speed to get the source of funds and
find the GL risk score
Digital assets that are currently supported by GL
Press releases May 11, 2023Global Ledger partners with The Asset Recovery and Management Agency to prevent financial crime
Geneva, Switzerland: Global Ledger held a training course for the employees of The Asset Recovery and Management Agency (ARMA) of Ukraine on blockchain analysis. The training course was aimed at increasing the effectiveness of countering the illegal use of digital assets, identifying and tracing assets during crime investigations, and gaining practical skills in on-chain analysis […]
Investigation Mar 29, 2023Novel Scheme to Launder Tether on Tron Blockchain Using Mining
Key insights: In a previous publication, we examined the genesis and evolution of the Tron Phishing Scheme and elucidated how malicious actors were able to generate revenue exceeding $770,000 via this fraudulent scheme. In this article, we’ll take a deep dive into exploring how the creators of this scheme use mining to launder the gains […]
Investigation Mar 29, 2023The Anatomy of Deception: How a Tron Phishing Scheme Scaled Over $770,000 in 2023
Key insights: In this article, we’ll delve into the mechanics of the Tron Phishing Scheme that used more than 55.000 scam wallets and generated revenue exceeding $700,000, found by the Global Ledger research team, and explore the tactics used by scammers to help users keep their Tron holdings safe and secure. In mid-November, the GL […]
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, opened data from the Bitcoin and Ethereum blockchain, replenishes the internal information base by conducting its own investigations, as well as purchases data 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 cyber attack situations. Please send your request with a brief description of your case to email@example.com and our support manager will reach you shortly.
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