Global Ledger
Harnessing advanced blockchain visualization technology, this platform offers automated risk assessments and analytics for cryptocurrency transactions, ensuring complianc... 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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Company Information
- Company: Global Ledger
- Country: Switzerland
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
