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Crypto Compliance with Confidence

Global Ledger is a Swiss blockchain analytics company offering end-to-end AML compliance, risk monitoring, and investigation tools — trusted by institutions worldwide.

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BLOCKCHAIN INTELLIGENCE PLATFORM
GLOBAL LEDGER MISSION
Our mission is to make compliance, risk monitoring, and investigations faster and easier. With the real-time blockchain analytics platform — covering 700k crypto assets, 700M+ attributed addresses, and processing 500K AML checks daily — we help financial institutions, VASPs, regulators, and law enforcement worldwide reduce risk, ensure compliance, and fight financial crime.

The Difference We Bring

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Speed
Global Ledger delivers 500 ms response time and performs 500K AML checks daily, enabling faster compliance and investigations at scale.
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Efficiency
Through automation, real-time data, and AI-driven prioritization, we help compliance teams cut time and costs by up to 80%.
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Accountability
We provide 100% verifiable, court-admissible data, trusted in major crypto-crime cases, EU consultations, and OSCE training.
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Transparency
With coverage of 700k crypto assets, a daily-updated database of 700M+ attributed addresses, and support for all major blockchains, we deliver full blockchain visibility.

OUR STORY

Founded in 2019, Global Ledger sets out to simplify blockchain analytics. Today, we are a trusted partner for regulators, financial institutions, VASPs, and law enforcement worldwide.

2019

Foundation & First Steps

Global Ledger is founded in Switzerland by Lex Fisun and Dimitrii Bilokon, with the mission to provide blockchain analytics and AML compliance solutions for the crypto industry.

2020-2021

Building the Core Platform

Development of the core solution begins, with a focus on helping government agencies, financial institutions, and startups stay compliant and mitigate crypto-related risks.

2022

Going Global

Global Ledger expands internationally, entering new markets across Europe, Africa, the Middle East, and the United States. In collaboration with UNODC, it launches a training course on cryptocurrencies for law enforcement, FIUs, supervisors, and other government agencies.

2023

Recognition & Industry Impact

The team continues to develop and enhance monitoring and tracing features. As part of investigations, Global Ledger collaborates with the leading media worldwide, including Reuters, Financial Times, WSJ, Forbes, and many others.

2024

New Partnerships & Features

Global Ledger joins GCFFC and CryptoUK, partners with the Council of Europe and Panama, and launches new features including the Counterparty Report and Entity Database. By this time, the client base expands across banks, VASPs, and regulators worldwide.

2025

Scale & Innovation

Global Ledger joins GDF and continues to innovate, reaching 500K AML checks daily with a 500ms average response time. The company expands its collaborations, enters new markets — including the LATAM region — and strengthens its product with advanced compliance and investigation features.

OUR TEAM

We are a team of 100+ professionals with deep expertise in compliance, blockchain analytics, and data science.

LEX FISUN
LEX FISUN
CEO and Co-Founder
DIMITRII BILOKON
DIMITRII BILOKON
CTO and Co-Founder
Angus Adams
Angus Adams
CFO
YULIA MURAT
YULIA MURAT
Head of Regulatory Affairs
PAUL DENSLEY
PAUL DENSLEY
Head of Sales
HANNA KHRYSTIANOVYCH
HANNA KHRYSTIANOVYCH
Head of Operations
ALINA SHCHERBYNA
ALINA SHCHERBYNA
Head of Marketing
Marharyta Temchenko
Marharyta Temchenko
Head of HR

GLOBAL PRESENCE

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Michele BrunellI
Switzerland
Michele BrunellI
Business Development Manager
michele@globalledger.io Linkedin
Martin Zilberman
USA
Martin Zilberman
Business Development Manager
martin@globalledger.io Linkedin
Goran Safar
UAE
Goran Safar
Sales Manager
goran@globalledger.io Linkedin
Carlos Yanez
Luxembourg
Carlos Yanez 
Business Development Manager
carlos.y@globalledger.io Linkedin
Ricardo Vera
Spain
Ricardo Vera
Business Development Manager
ricardo.j@globalledger.io Linkedin
Zuzanna Kolucka
Brazil
Zuzanna Kolucka
Head of LATAM
zuzanna@globalledger.io Linkedin
Bill Okoba
Kenya
Bill Okoba
Business Development Manager
bildad.o@globalledger.io Linkedin
Vladyslav Tsvirkun
Ukraine
Vladyslav Tsvirkun
Business Development Manager
vladyslav.t@globalledger.io Linkedin
Paul Densley
Poland
Paul Densley
Head of Sales
paul.d@globalledger.io Linkedin
Dias Turdiyev
Kazakhstan
Dias Turdiyev
Head of Business Development, Central Asia
dias.t@globalledger.io Linkedin

CONTACT US

For general inquiries, media partnerships, research, and collaboration opportunities, reach out to the relevant team member below:

General
Inquiries
Media & CEO-Related Requests
Partnerships & Collaborations
Investigations & Research

Trusted By

Speed up the investigation!

"Global Ledger solution speeds up the tracing on EVM. So, it may speed up the investigation, following assets of a specific victim significantly. The tool GL created fits our needs the best in terms of analysing EVM blockchains and smart contracts, methodology applied, in terms of coverage of internal transactions of the smart contracts, and in terms of how the results are presented."

Mask group
Roman Bieda
Head of Investigations at Recoveris

Compliance training that makes an impact

"Through Global Ledger’s AML training program, we are fostering a culture of compliance while empowering Panama’s legal professionals—including judges—to tackle the unique challenges posed by digital assets. "

Photo of Rodrigo Icaza
Rodrigo Icaza
Director of the Board of The Chamber of Digital Commerce and Blockchain

A trusted ally in the Global AML Coalition!

"The primary purpose of the Coalition is to assemble both public and private practitioners to more effectively combat financial crime. Global Ledger has been identified as an organization whose mission aligns with this cause. "

Che Sidanius
Che Sidanius
Global Coalition to Fight Financial Crime Vice-Chair
Join Our Global Team

At Global Ledger, we’re building the fastest blockchain intelligence platform. If you want to join our growing team, explore the open roles to find the best fit.

Didn’t find the right role? Send your CV to hr.department@globalledger.io, and we’ll reach out when a good match comes up.

Explore Careers

Latest from Global Ledger

FAQ

What is Global Ledger?

Global Ledger is a Swiss 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. Learn more about risk score calculation from our blog article.

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.

What if I need help ASAP?

Our support team stays in touch 24/7 to provide clients with the most comfortable service and experience in case of unexpected hacks or cyberattacks. Please send your request with a brief description of your case to contact@globalledger.io, and our manager will reach you shortly.