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Global Ledger

Blockchain analytics and crypto AML risk-scoring solutions for institutions.

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Global Ledger is a blockchain analytics platform for AML compliance, risk monitoring, and investigations. It helps financial institutions, VASPs, OTC desks, regulators, and law enforcement assess crypto transaction risk, trace illicit funds, and produce evidence for legal proceedings. The platform covers major blockchains including Bitcoin, Ethereum, Tron, Binance Coin, Solana, XRP, Stellar, and Toncoin, with additional chains available on request.

Core capabilities include the Know Your Transaction (KYT) solution for instant risk scoring, source and use of funds analysis, and real-time AI-powered alerts; the Know Your Business (KYB) solution for entity reports covering transactions and counterparties; fraud alerts; visual tracing and case management; and an entity database. The Global Ledger Score rates addresses and transactions on a 0–100 scale based on entity risk, source of funds, use of funds, and address risk. An API, monitoring and alerts, audit logs, custom scoring profiles, and a GL-Lens browser extension are also available.

Global Ledger is packaged in four request-based tiers: KYT Essentials, KYT Advanced, All-in-one, and Unlimited. The tiers differ by request volume and feature access, with higher tiers adding tracing tools, case management, entity reports, and DeFi reports. Private server deployment options are available.

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