Global Ledger Protocol
Featuring advanced blockchain visualization and crypto AML risk-scoring solutions, this platform automates risk assessments, generating in-depth analytics for cryptocurre... Featuring advanced blockchain visualization and crypto AML risk-scoring solutions, this platform automates risk assessments, generating in-depth analytics for cryptocurrency transactions. It detects suspicious activities, blocks illicit funds, and aids compliance through a robust training program, enabling agencies and financial institutions to conduct thorough investigations while adhering to strict AML/CTF standards.
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Company Information
- Country: Ukraine
Top Global Ledger Protocol Features
- Automated risk assessment tools
- In-depth transaction reports
- Real-time risk-scoring solution
- Dark web transaction monitoring
- Suspicious activity notifications
- Cyberattack asset tracing
- Fraud actor identification
- Forensic blockchain evidence collection
- Compliance officer training programs
- Large-scale investigation support
- KYT practices implementation
- FATF compliance assurance
- Instant source of funds tracking
- AI-powered alert management
- Comprehensive digital asset support
- 24/7 customer support service
- Blockchain visualization technology
- Public data analysis integration
- Constantly updated risk database
- Monitoring for "dirty coins"
