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Global Ledger logo

Global Ledger

Blockchain analytics and AML compliance

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About

Global Ledger is a blockchain analytics provider offering AML transaction monitoring, wallet screening, risk scoring and investigation tooling with broad chain coverage, serving VASPs, banks and law enforcement.

Investigation-friendly graph UI across many chains.

Key products

AML ScreeningTransaction MonitoringInvestigations
Founded
2020
HQ
Zug, Switzerland
Stage
Private
Funding
Undisclosed

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