Blockchain Analytics Toolset and Built-in Risk Scoring to Strengthen AML Compliance: Global Ledger and Forge a Strategic Partnership

Geneva, Switzerland – Global Ledger is pleased to announce a strategic collaboration with, a licensed European cryptocurrency exchange headquartered in Cyprus.

With the global acceleration of cryptocurrency adoption, leading crypto exchanges such as are witnessing significant growth in crypto trading volumes. However, as consumer access to cryptocurrency expands, there is a pressing need for a heightened focus on regulatory compliance standards. By partnering with Global Ledger Protocol, reaffirms its dedication to maintaining the highest standards of AML compliance.

By integrating Global Ledger’s analytics tools, users will have the added benefit of checking their wallets for risks directly through the exchange interface itself. This added layer of security and compliance ensures that both and its users can continue to operate in a transparent, secure, and legally compliant manner. As part of the partnership, will integrate Global Ledger’s Vision and Monitoring toolset as well, leveraging GL data to manage an extensive range of needs of the compliance team. Global Ledger Monitoring provides a real-time risk-scoring solution, enabling the identification of risky and illicit transactions. Meanwhile, Global Ledger Vision offers robust investigative capabilities for reviewing potential suspicious activities.

“We are thrilled to join forces with, a reputable and forward-thinking cryptocurrency exchange,” said Lex Fisun, CEO of Global Ledger. “Through this collaboration, we aim to enhance AML compliance measures within by combining our expertise and resources. Our partnership showcases a dedication to high AML standards and using comprehensive GL tools to ensure a secure and compliant environment for users.”

Vitalii Bodnar, CEO of, expressed excitement about the partnership, emphasizing the importance of effective AML compliance for the sustainable growth of their platform.

“Financial flows transparency was always a strategic vision of ALP.COM. We have been following Global Ledger Protocol as a strong company in the market of providing High-End solutions for transaction monitoring and risk scoring. And we are glad to announce the collaboration of ALP.COM and Global Ledger Protocol that will further strengthen our compliance measures, offering our users enhanced risk scoring opportunities within our interface and peace of mind,” he stated.

About GL Protocol

Global Ledger is a blockchain forensic startup that assists banks, fintech companies, and crypto startups in following obligatory AML/CTF compliance rules for crypto assets.

About is a licensed European cryptocurrency trading platform that offers comprehensive financial services tailored for both beginners and experienced professionals. With a commitment to reliability, security, and stability, their platform provides a trustworthy environment for seamless crypto trading.