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Schedule A Demo
Madrid, Spain | October 7 – 9, 2025

Connect with the Global Ledger Team at Merge Madrid 2025

We’re heading to the Merge Conference!

Lex Fisun

Lex Fisun

CEO and Co-founder

Speaker

Zuzanna Kolucka 1330x1040

Zuzanna Kolucka

Head of Sales, LATAM

Carlos Yanez 1330x1040

Carloz Yanez

Business Development Manager

Ricardo Vera 1330x1040

Ricardo Vera

Business Development Manager

FASTER COMPLIANCE – LOWER COSTS WITH GLOBAL LEDGER

Ensure compliance with evolving regulations. Reduce AML risks, improve oversight, and achieve cost efficiency — all in one tool.

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TIME & COST REDUCTION

Streamline compliance with an easy-to-use tool that cuts your team’s workload, saves resources, and frees compliance officers to focus on critical decisions.

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RISK CHECK TIME

Get the source of funds and risk score in just 500ms. Detect suspicious transactions fast, receive alerts, and trace funds wherever they go.

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REAL-TIME ALERTS

Get notified of suspicious activity in under a second. Process alerts faster with AI-driven prioritization, smart filters, and customizable rules.

LET’S MEET AT OUR BOOTH!

Stop by and chat with our Global Ledger team

We’ll be sharing how to stay ahead of AML risks with real-time transaction monitoring, instant risk scores, and AI-powered alerts — enabling quicker responses, stronger oversight, and faster compliance at lower costs.

  • Venue: Palacio de Cibeles, Madrid
  • Booth: №4

Secure your spot with Global Ledger

Meet us at Merge to talk about AML risks, speed in compliance, and how to reduce the cost for it.

 

CONNECT WITH OUR TEAM AT MERGE 2025

LEX FISUN

CEO & Co-founder

Lex Fisun is the CEO and co-founder of Global Ledger. With a background in fintech, AI, and anti-fraud technologies, he founded the company in 2019 to help regulators, financial institutions, and law enforcement strengthen financial security and trace illicit activities in digital assets.
Talk to Lex about:

  • Сryptocurrency regulations across jurisdictions
  • Building partnerships with enterprise clients, financial regulators, and law enforcement agencies
  • How blockchain technology can be used to trace illicit activity and strengthen security

Zuzanna Kolucka

Head of Sales, LATAM

Zuzanna works closely with builders and institutions to help them integrate AML solutions into their workflows with zero friction. Her focus is making compliance clear, useful, and seamless.
Talk to Zuzanna about:

  • AML for growing digital assets businesses
  • Compliance without complexity
  • Solutions that scale with your users

Carlos Yanez

Business Development Manager

Carlos leads new market growth and strategic alliances, focusing on helping projects, regulators, and infrastructure teams explore collaborative paths to smarter compliance.
Talk to Carlos about:

  • Building bridges between regulators and digital assets industry
  • Partnerships that drive compliant innovation
  • Expanding RegTech into new markets

Ricardo Vera

Business Development Manager

Ricardo leads initiatives and strategic partnerships, guiding projects, and infrastructure teams toward smarter, collaborative compliance solutions.
Talk to Ricardo about:

  • Fostering collaboration between regulators and digital finance
  • Strategic partnerships for compliance-driven growth
  • Scaling RegTech for global impact

ABOUT GLOBAL LEDGER

Global Ledger is a Swiss blockchain analytics company delivering fast, end-to-end AML compliance and investigation tools. We combine speed, scale, and security—trusted by regulators, law enforcement, and financial institutions across Europe and beyond. 

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LEARN HOW GLOBAL LEDGER:

Saves Your Time & Resources

Recovers funds faster through real-time blockchain investigation.

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Conducts In-Depth Investigations

Links on-chain activity to real entities in complex cross-border cases.

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Implements Top-Notch Solutions 

Boosts efficiency with AI-powered tools for faster compliance workflows.

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