Global Ledger
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What is Global Ledger?
The Global Ledger is a crypto AML compliance toolset that allows government agencies, banks, fintech companies, and crypto startups to access AML risk assessment, surveillance, and investigations for blockchain-based assets.
Global Ledger Starting Price
$ 10000/Calculated per request
Our Awards and Recognition
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Key Features of Global Ledger
Here are the powerful features that make Global Ledger stand out from the competition. Packed with innovative tools and advanced functionalities, this software offers a range of benefits.
- Transaction Monitoring
- Customer Risk Scoring
- Sanctions Screening
- Pep Screening
- Kyc Verification
- Case Management
- Regulatory Reporting
- Behavioral Analytics
- Real Time Alerts
- Data Integration
- Machine Learning Algorithms
- Audit Trail
- User Access Controls
- Workflow Automation
- Fraud Detection
- Watchlist Management
- Compliance Dashboard
- Document Management
- Risk Assessment
- Api Integration
Global Ledger Pricing
Here are the pricing plans for Global Ledger. Choose the plan that best fits your requirements and budget. Get Detailed Global Ledger pricing as per your requirements.
- Blockchain transaction visualization tool for risk assessment and in-depth AML investigations
- Real-time risk scoring solution for crypto assets
- Training and certification programs offer an adaptive knowledge base with support for every level of competency
The pricing information for Global Ledger is sourced either directly from the software provider or publicly available materials. To get the most accurate and up-to-date costs, we advise reaching out to the vendor.
The pricing information was last updated on 26th September 2024.
Global Ledger Specifications
Get a closer look at the technical specifications and system requirements for Global Ledger. Find out if it's compatible with your operating system and other software.
Global Ledger Description
Here's the comprehensive description of Global Ledger. Gain a brief understanding of its unique features and exceptional benefits.
Products:
GL Vision is a blockchain transaction visualization tool that allows users to verify sources of funds, tra?e cryptocurrency assets in cyberattack cases, and investigate large-scale cyber crimes or hacks based on a unique GL database without limitations.
GL Monitoring is a real-time risk-scoring solution for instant source of funds tracking, including monitoring all addresses and incoming entity transactions to ensure that an immediate alert is sent in the event of a critical AML case
Services:
INVESTIGATION
Detailed report about transferred funds, addresses and wallets with in-depth illustration analysis of all systems of internal connections between them
EDUCATION
Training and certification programs offer an adaptive knowledge base with support for every level of competency.
Global Ledger Resources
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Global Ledger FAQs
How much does Global Ledger cost?
The starting price of Global Ledger is $ 10000/Calculated per request. It has different pricing plans:
- GL VISION : $ 10000/Calculated per request
- GL MONITORING : $ 10000/Calculated per request.
- EDUCATION : $ 5000/Full Licence
The details of Global Ledger’s free trial have not been shared by the vendor.
What apps do Global Ledger integrate with?
Global Ledger integrates with various apps:
- Hubspot
What are the top 5 features for Global Ledger?
The top 5 features for Global Ledger are:
- Analytics
- Risk Management
- Transaction Monitoring
- Risk Assessment
- For Banking
What types of businesses does Global Ledger serve?
Global Ledger serves a wide range of businesses, including but not limited to Startups, Mid-Market & Enterprises.
Who are the primary competitors of Global Ledger?
The three major competitors of Global Ledger are ACAMS, Trulioo and Treezor. Compare and evaluate their features, advantages, disadvantages, and other aspects to find the best option for your business.