Financial Institutions

As one of the most stable participants in the financial markets, financial institutions are constantly evolving and discovering new asset classes. Cryptocurrencies are no exception. With a powerful potential, cryptocurrencies are becoming an attractive asset, which at the same time raises concerns about multiple risks.

Expand your client`s financial capabilities and manage potential risks by complying with AML / СTF regulations

THE GLOBAL LEGER PROVIDES INTELLIGIBLE TECHNOLOGY AND SOLUTIONS TO:

Integrate compliance solutions for digital assets within your existing reporting, data storage and management processes.
Verify the source of your clients' digital assets with technically undeniable confirmations.
Leverage Machine Learning and Pattern recognition for preventative analytics to filter potentially suspicious digital asset transactions.
Conduct AML/CTF analytics across high-scale production data in real-time, including network and transactional analysis
Secure your clients' assets with comprehensive tracking and investigative solutions

START EXPLORING THE WAY TO SECURE CRYPTOCURRENCY ADOPTION WITH GL TOOLSET!

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