Specifics of a Risk-Based Approach and GL Score Calculation

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

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.

CipherTrace Client? We Ensure Your Smooth Analytics Transition 

Don’t risk compliance gaps. Global Ledger offers a smooth transition from CipherTrace with enhanced capabilities.

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.

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.