Global Ledger and AML Incubator to Strengthen Financial Crime Prevention Across Traditional and Digital Assets

Global Ledger is pleased to announce a new partnership with AML Incubator, a provider of tailored compliance solutions for businesses operating across traditional finance and digital assets. Through this collaboration, we aim to deliver more agile, comprehensive tools for identifying, assessing, and managing financial crime risks.

A Unified Approach to Financial Crime Risk Management

By combining Global Ledger’s advanced blockchain analytics with AML Incubator’s regulatory advisory expertise, the partnership offers businesses a stronger framework for financial crime prevention. This integrated approach helps institutions operating in both fiat and crypto ecosystems better monitor risk, stay compliant, and adapt quickly to regulatory changes.

Key Benefits for Businesses

  • Real-time monitoring of fiat and crypto transactions

Global Ledger Monitoring recalculates risk scores with every new transaction and updated risk label
To keep AML risk data up to date, Global Ledger Monitoring recalculates risk scores with every new transaction and updated risk label
  • Proactive compliance support to keep pace with global regulation changes
  • Tailored risk management solutions for financial institutions, fintech firms, and VASPs.

Moving Forward

The Global Ledger and AML Incubator partnership provides businesses with the actionable intelligence and regulatory guidance needed to mitigate financial crime risks across a rapidly changing landscape. Together, we are making compliance more effective, practical, and accessible for companies at every stage of growth. 

“Financial crime prevention is no longer a question of choosing between traditional and digital solutions — it requires an integrated approach. Together with AML Incubator, we’re building a compliance framework that reflects today’s realities and tomorrow’s challenges,” says Lex Fisun, CEO and co-founder of Global Ledger.

“With the financial crime landscape evolving at an unprecedented rate, businesses require seamless compliance solutions that address both traditional and digital risks,” added Haik Kazarian, head of Business Development at AML Incubator. “Our partnership with Global Ledger enables us to deliver cutting-edge risk monitoring solutions tailored for the modern financial ecosystem.”

About Global Ledger

Global Ledger is a Swiss blockchain analytics company providing AML compliance, transaction monitoring, and investigation solutions for the crypto ecosystem. Founded in 2019, the company supports over 2,000 digital assets and operates a database of more than 700 million attributed addresses, updated daily. 

Global Ledger enables high-speed, large-scale risk analysis with an average response time of just 500ms. It offers private server deployment for maximum data security and works closely with regulators, law enforcement, and financial institutions across Europe and worldwide.

About AML Incubator

AML Incubator specializes in helping businesses navigate complex regulatory environments by offering bespoke compliance services. With expertise spanning traditional financial systems, fintech, and virtual asset service providers (VASPs), AML Incubator brings deep regulatory insight and practical support to companies facing evolving AML requirements.