GL technology allows to follow the cryptocurrency flow and get detailed insights on the target transactions to perform large-scale investigations, go hundreds or thousands of hops, and transform complex transaction graphs into an easy-to-analyze model.
GL algorithms can find hidden connections between wallets and multiple addresses by forming clusters to identify them and associate them with entities, individuals, and events.
GL Vision detects mixing patterns of the newest Сoinjoin protocols. Combining detection with probabilistic analytics, the system identifies the most probable outputs of mixing transactions among tens of thousands of possible options for effective compliance investigation.
GL Vision provides the opportunity to select the best investigations, form them into cases, and use them as training materials for your compliance officers team. It also allows you to share all the information with other investigators to gain the invaluable experience.
GL Vision's semi-automatic mode helps you speed up the tracing investigation process to track funds by opening nodes one by one, up to the first deanonymized source, in one click.
The GL Source of Funds tool provides users with a general report on the sources of funds of the address under investigation. The source search algorithm is based on the instant analysis of incoming transactions, which allows users to obtain the most up-to-date information for the investigation.
A FEW REASONS TO CHOOSE GL VISION
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01
JOINED REPORTS
Generate a detailed report for fast and easy evidence base generation
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02
SPEED
Receive address risk score in less than a second
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03
EASE OF USE
Get a powerful, interactive visualization to build an easy-to-analyze model
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04
FILTERING
Use multiple filtering opportunities to customize the system
NEED A CUSTOM SOLUTION?
Schedule a call with the GL manager to integrate the GL Vision into your business.
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