Blockchain Startups, Fintech Companies

As being part of the blockchain world, startups and fintech companies need to integrate relevant and versatile compliance solutions.

With Global Ledger, you can implement a new crypto compliance strategy to enable a seamless journey for your clients through the world of cryptocurrencies, all while ensuring maximum protection of their digital assets and complying with the requirements of regulators.

APPLY GLOBAL LEDGER TECHNOLOGY AND SOLUTIONS TO PROVIDE:

Automating KYT (Know Your Transaction) analytics and reporting.
Combining internal, blockchain, and cross-chain data to verify your clients' sources of funds.
Leveraging machine learning and pattern recognition for preventative analytics to filter potentially suspicious transactions.
Conducting AML analytics across high-scale production data in real time, including network and transactional analysis.
Complying with evolving regulatory standards.

GET AN EASY-TO-USE GL TOOLSET TO FOCUS ON INNOVATION, SPEED UP COMPLIANCE PROCEDURES, AND IDENTIFY “DIRTY COINS” AMONG MILLIONS OF TRANSACTIONS!

Click here to request a demo, and our manager will contact you within 24 hours.