Global Ledger Vision

Blockchain transaction visualization tool for risk assessment and in-depth AML investigations

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UNLIMITED TRACING

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.

CLUSTERING AND LABELING

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.

MIXING PATTERNS DETECTION

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.

ADVANCED CASE TOOL

GL Vision provides the opportunity to select the best investigations and 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.

SEMI-AUTOMATIC MODE

GL Visions 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.

SOURCE OF FUNDS ANALYTICS

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

  • 01 JOINED REPORTS

    Generate a detailed report for fast and easy evidence base generation

  • 02 SPEED

    Receive address risk score in less than a second

  • 03 EASE OF USE

    Get a powerful, interactive visualization to build an easy-to-analyze model

  • 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

  • A private dedicated server for exclusive work with your company
  • Industry-leading security services
  • Enhanced resilience standards for seamless integration with your product or platform
  • Individual consulting and premium 24/7 support options

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