Global Ledger
Harnessing advanced blockchain visualization technology, this platform offers automated risk assessments and analytics for cryptocurrency transactions, ensuring compliance with AML regulations. It detects suspicious activities and provides real-time alerts, enabling effective tracing of assets involved in cybercrimes while supporting institutions with training programs for compliance officers to enhance their understanding of blockchain analytics.
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Top Global Ledger Features
- Automated risk assessment
- In-depth transaction reports
- Real-time risk scoring
- Suspicious activity alerts
- Compliance training programs
- Blockchain transaction visualization
- Source of funds verification
- Cyberattack asset tracing
- Large-scale investigation tools
- KYT practice implementation
- 24/7 client support
- Integration with FATF guidelines
- High-risk issue management
- AI-driven alert prioritization
- Multi-cryptocurrency support
- Ongoing data analysis
- Collaboration with law enforcement
- AML risk score calculation
- Forensic evidence gathering
- User-friendly toolset
