GL's daily updated database has more than 250 million known addresses, including both illegal services such as darknet markets, scams, and ransomware, as well as legitimate and licensed services like banks, financial institutions, crypto exchanges, and mining pools.
In order to keep the AML risk status data relevant, GL Monitoring constantly recalculates the risk score derived from each new transaction in the block related to the tracked addresses.
GL's detailed insights include all deposits made on a specific wallet address and a deep segmentation of the entities related to it; this allows you to identify AML risks in receiving and sending exposure.
Receive suspicious activity detection and access to a notification system that helps prevent the acceptance of "dirty coins" from the dark web, as well as hacks, scams, and other illegal sources.
A few reasons why choose GL Monitoring
Receive address risk score updates in less than a second
Keep all significant information about the sources private
Monitor millions of addresses simultaneously
Ease of use
Integrate API and upload the list of addresses all in the same day
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