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  • Global Ledger and Allpass.ai to Automate KYC and AML
    Press releases · Feb 13, 2025
    Global Ledger and Allpass.ai to Automate KYC and AML

    The partnership will allow embedding address screening and monitoring within the KYC verification flow.

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  • Global Ledger Joins Global Digital Finance 
    Press releases · Feb 14, 2025
    Global Ledger Joins Global Digital Finance 

    This partnership aims to enhance global standards for digital assets while promoting transparency, accountability, and trust in financial markets.

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  • See It All with Counterparty Report: Full Exposure & Risk on Single Screen
    Products · Feb 18, 2025
    See It All with Counterparty Report: Full Exposure & Risk on Single Screen

    Tired of sifting through endless data? The Global Ledger Counterparty Report streamlines compliance, helping assess risk faster and cut costs.

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  • Hamas-Related Sanctions. Why Proactive Compliance Matters Now More Than Ever
    Investigation · Feb 18, 2025
    Hamas-Related Sanctions. Why Proactive Compliance Matters Now More Than Ever

    Hamas-related exchange moved millions via top exchanges before sanctions. See the data breakdown.

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  • Can AI Change the Game in Compliance?
    Opinion · Feb 26, 2025
    Can AI Change the Game in Compliance?

    Short answer: Yes. But compliance officers still have the final say.

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  • Speed Up Compliance with AI Alerts Prioritization
    Products · Mar 11, 2025
    Speed Up Compliance with AI Alerts Prioritization

    Manage thousands of daily alerts with our AI tool. Focus on true high-risk issues and improve compliance speed without cutting corners.

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