Financial Institutions

Crypto AML TOOLSET for Financial Institutions

Strengthen due diligence with entity risk insights, using a scalable solution to detect illicit activity and manage financial crime risk across your institution.

One Report for Every Compliance Stage

Instant Risk Assessment

Get risk reports to detect suspicious transactions and entities and prevent money laundering, terrorist financing, and other financial crimes.

Monitoring & Alerts

Track transactions in real time with customizable alerts, AI-powered prioritization, and smart filters for fraud and sanctions risks.

Enhanced Due Diligence

Perform due diligence on counterparties with full visibility into the source and destination of funds, as well as other entity exposure data.

Services & Solutions

Assess risk in real time

- - Identify AML risks for any address or transaction in seconds, based on the source and use of funds, as well as the entity’s profile and behavior.
  - Access all categories of risk — sanctions, PEPs, fraud, darknet activity, and scams — automatically flagged using verifiable regulatory and threat intelligence data.
  - Get complete transaction data and export it in JSON or CSV for SAR filing or regulatory audits.

Monitor transactions with instant alerts

Set up and receive customized alerts based on your compliance policies, rules, scoring profiles, and thresholds.
Analyze client crypto deposits and withdrawals for potentially illegal activity across swaps, smart contracts, and multi-hop transactions.
Use AI-powered prioritization and test alert scenarios to reduce team overload and cut compliance costs.

Perform Entity Due Diligence

Get a complete picture of on-chain, off-chain, and regulatory compliance data to speed up crypto entity onboarding and perform enhanced due diligence effectively.
Access the 92K+ entity database with our comprehensive features: ownership, status, services, jurisdiction limitations, privacy coin support, and more.
Generate KYB reports for custom time periods with all transactions and counterparties.

Frequency Asked Question

What is Global Ledger?

Global Ledger is a blockchain analytics company delivering fast, end-to-end AML compliance and investigation tools. Founded in 2019, we support over 2,000 digital assets and manage a database of over 700 million attributed addresses, updated daily. We perform 250,000 AML checks and monitor 30 million wallets every day. With an average response time of just 500ms and private server deployment options, Global Ledger combines speed, scale, and security.

Which blockchains does Global Ledger analyse?

Currently, the following blockchains are supported:

Bitcoin (BTC)
Bitcoin Satoshi Vision (BSV)
Litecoin (LTC)
Ethereum (ETH), including top tokens
Tron (TRX), including top tokens
Binance Coin (BNB)
Polygon (MATIC)
Arbitrum (ARB)
Base (ETH)
Avalanche (AVAX)
Moonbeam (GLMR)
Polkadot (DOT)
Solana (SOL)
TON.

How is the GL Score calculated?

The GL Score is a number from 0 to 100 that shows the degree of risk: low, medium, and high. Each score is represented by a corresponding color: green indicates low risk, yellow indicates medium risk, and red — high risk. The risk score is derived from the assessment of the riskiness of sources contributing to a requested address or transaction.

To calculate the score, the algorithm analyzes incoming transactions, assesses the risk of identified sources, and calculates a score on a scale from 0 to 100. This score provides an indication of the potential level of risk associated with the address or transaction based on the evaluated sources and their associated activities.

What are your data sources?

The Global Ledger team regularly collects and constantly analyses publicly available information, open data from the top blockchains, replenishes the internal information base by conducting its own investigations, as well as data purchased from reliable vendors.