Skip to content
Schedule A Demo

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.

All Compliance Essentials in One Tool

Risk Assessment

Assess Risk Immediately

  • Generate detailed risk reports to assess addresses by source and use of funds, as well as entity risk indicators.
  • Monitor large scale of crypto wallet addresses simultaneously to timely detect illicit activity.
  • Get immediate alerts on suspicious activity such as hacks or scams for faster response.

Instant Risk Assessment

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

View feature

Monitoring & Alerts

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

View feature

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.

View feature

Data
Storage

Stay fully up to date with new labels and features, while keeping all monitoring requests and data securely within your organization.

View feature

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 monthly, quarterly, or custom periods with all transactions and counterparties.

Ensure Data Privacy

  • Choose on-premise, cloud, or hybrid deployment depending on your internal data governance and security policies.
  • Get a tailored setup on your infrastructure, ensuring full data privacy.
  • Maintain complete data ownership, with all data kept fully within your organization.

Manage AML Risks with a High-Performance Toolset
Request 14-Day Free Trial

Global Ledger Training Programs

With the Global Ledger training program and compliance consulting, you can:

Name=ALINA SHCHERBYNA, Color=Color
Basic
Course

Easily adjust risk scores of your counterparties for tailored, more accurate, and relevant assessments.

View feature
Lex Fisun 500x500-1
Pro Investigation Course

Constantly monitor transactions and get real-time alerts on suspicious behavior in under a second.

View feature
Name=ALINA SHCHERBYNA, Color=Color
Pro Compliance Course

Easily integrate the Global Ledger solution with your systems for fast, seamless data flow.

View feature

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 Token Recovery

SEAMLESS INTEGRATION & EXCEPTIONAL SUPPORT

"Global Ledger has been an invaluable partner, providing exceptional software solutions that seamlessly integrate with our identity verification services. Their proactive, problem-solving approach and high-quality deliverables enhanced our efficiency, strengthened compliance, and made a positive impact on our business."

Bryan Noller_ARGOS 1
Bryan Noller
Director of Sales at ARGOS Identity

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

WHY CHOOSE GLOBAL LEDGER

0
%

Market Cap Coverage

Explore nearly all major digital assets with 700M+ attributed addresses, updated daily for complete market clarity.

0
+K

Crypto Entities

Access a vast, constantly updated database of licensed and emerging crypto entities worldwide to know your counterparties and mitigate AML risks.

0
%

Verifiable Data

Access all important entity-related data like description, jurisdictions, compliance and contact info to see the full picture.

Related Posts

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.