Global Ledger
Curated by SignalCrypto AML compliance tools for blockchain startups and financial institutions.
Overview
Global Ledger focuses on providing solutions for crypto KYC (Know Your Customer) and AML (Anti-Money Laundering) compliance. The company offers a range of tools aimed at supporting blockchain startups, fintech firms, financial institutions, and government law enforcement agencies. Their product suite includes automated risk assessment, detailed reports, and analytics related to cryptocurrency transactions, which are necessary for compliance with regulatory standards. The platform also features services for detecting suspicious activities, tracing cryptocurrency assets, and mechanisms for blocking and recovering stolen funds. Furthermore, Global Ledger offers training programs for compliance officers to prepare organizations for regulatory challenges. The company utilizes blockchain visualization technology and real-time risk scoring to address the complexities associated with crypto AML compliance, contributing to security and regulatory compliance in the cryptocurrency industry.
Key facts
- Founded
- 2018
- Headquarters
- Baar, Switzerland
- Stage
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- Industry
- Financial Technology
- Sector
- Crypto
Business model
- 6 products and services
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Contact
- Primary office
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- Phone
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