BLOG

Stay up to date with the latest research, investigations and regulatory changes with regular articles on the GL blog.

  • img
    Products November 18, 2024
    GL Counterparty Report: Get All the Details in a Few Clicks

    Get an all-in-one overview of counterparties with a source of funds and use of funds exposure and risk assessments.

    Read Post
  • img
    Products March 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.

    Read Post
  • img
    Products February 26, 2024
    One Page, Complete Picture: Discover Entities with GL Entity Explorer

    Streamline your blockchain research with our single-page overviews, offering all key data about entities in one glance.

    Read Post
  • img
    Products May 12, 2023
    Specifics of a Risk-Based Approach and GL Risk Score Calculation

    Learn the ropes of a risk-based approach and the ins and outs of GL risk score assessment.

    Read Post
  • img
    Press releases May 11, 2023
    Global Ledger Partners with the Asset Recovery and Management Agency to Prevent Financial Crime

    The training course for ARMA employees is designed to enhance the ability to track assets and get practical skills in identifying risky transactions.

    Read Post

Don`t miss out

Subscribe to our newsletter and never miss an update on GL and crypto world news. By clicking subscribe, you agree to our Privacy Policy.