Government Agencies

Rapidly developing cryptocurrency adoption helps to actively grow the financial sector at the state level, but it also impacts all the major forms of criminal activities, such as money laundering, cybercrime, ransomware, and terrorism financing.

With Global Ledger, government agencies can ensure appropriate control and accountability of individuals and organizations, create a blockchain evidence base, and conduct effective investigations of illegal activities related to digital assets.

GLOBAL LEDGER PROVIDES INNOVATIVE TECHNOLOGY AND SOLUTIONS TO:

Apply efficient AML/CTF regulations for digital assets, whether they are securities, stores of value, cryptocurrencies, or utility tokens.
Filter fraud activities in regulatory sandboxes.
Implement blockchain monitoring to effectively identify and track illegal activities in public or private blockchains.
Gather valuable evidence on suspicious financial operations and sources of funds, as well as terrorist financing, and significantly reduce money laundering possibilities using digital assets.
Perform intelligence and investigations based on real-time transaction data and network analytics.

LEVERAGE THE GL TOOLSET TO ESTABLISH AN EFFECTIVE REGULATORY ENVIRONMENT FOR THE CRYPTOCURRENCY INDUSTRY!

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