Global Ledger
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What is Global Ledger?
Global Ledger, a company specializing in blockchain analytics, provides a range of tools designed to assist in cryptocurrency anti-money laundering (AML) compliance, enabling banks and government entities to evaluate AML risks, oversee asset movements, and carry out thorough investigations. In its efforts to combat illegal activities such as war financing and terrorism funding, Global Ledger collaborates with various organizations, including the UN Office on Drugs and Crime and The Global Coalition to Fight Financial Crime, as well as governmental bodies from Ukraine, Estonia, and Sweden, to effectively trace blockchain transactions. By leveraging these partnerships, the company aims to enhance the integrity of the financial systems involved.
What is Coinpath?
Coinpath® is an all-encompassing suite of APIs crafted for the purpose of tracing blockchain transactions, employing sophisticated mathematical algorithms to scrutinize the flow of funds across different blockchain addresses. Utilizing a combination of heuristics and machine learning methods, Coinpath® proficiently uncovers clusters, tracks transaction patterns, and evaluates account balances. These APIs are vital for a broad range of blockchain investigation and compliance tasks. With Coinpath®, users have the ability to follow the financial movement between specified sources and destinations, create visual depictions of monetary flows, and aggregate transfers directed to particular addresses. This tool facilitates the identification of both the origin and destination of transactions, while also providing detailed insights into transaction amounts and routes taken. Furthermore, Coinpath® produces a visually coherent data graph that delineates the fund flow by analyzing wallet transactions and their related addresses, effectively mapping the trajectory of money from its source to various cryptocurrency services and Virtual Asset Service Providers (VASPs). This innovative blockchain forensic technology is crucial in monitoring customer deposits and withdrawals, especially when it comes to detecting "tainted" coins associated with illegal activities, including money laundering and terrorist financing, thereby improving financial security. In essence, Coinpath® not only supports compliance initiatives but also bolsters the overall reliability of blockchain transactions, making it an invaluable tool for businesses and investigators alike.
Integrations Supported
Bitcoin
Ethereum
TRON
21 Travel Rule
Bitcoin SV
CoinGecko
Coinify
Integrations Supported
Bitcoin
Ethereum
TRON
Binance
Bitquery
Cardano
API Availability
Has API
API Availability
Has API
Pricing Information
GL VISION
Blockchain transaction visualization tool for risk assessment and in-depth AML investigations
Pricing: Starting from 10000 USD.
Calculated per request.
GL MONITORING
Real-time risk scoring solution for crypto assets
Pricing: Starting from 10000 USD.
Calculated per request.
EDUCATION
Training and certification programs offer an adaptive knowledge base with support for every level of competency.
Pricing: starting from 5000$ for a group of 10 people.
Blockchain transaction visualization tool for risk assessment and in-depth AML investigations
Pricing: Starting from 10000 USD.
Calculated per request.
GL MONITORING
Real-time risk scoring solution for crypto assets
Pricing: Starting from 10000 USD.
Calculated per request.
EDUCATION
Training and certification programs offer an adaptive knowledge base with support for every level of competency.
Pricing: starting from 5000$ for a group of 10 people.
Free Trial Offered?
Pricing Information
$249 per month
Free Version
Supported Platforms
SaaS
Android
iPhone
iPad
Windows
Mac
On-Prem
Chromebook
Linux
Supported Platforms
SaaS
Customer Service / Support
Standard Support
Web-Based Support
Customer Service / Support
Web-Based Support
Training Options
Documentation Hub
Webinars
Online Training
On-Site Training
Training Options
Documentation Hub
On-Site Training
Company Facts
Organization Name
Global Ledger
Date Founded
2018
Company Location
Switzerland
Company Website
globalledger.io
Company Facts
Organization Name
Bitquery
Date Founded
2018
Company Location
United States
Company Website
bitquery.io/products/coinpath
Categories and Features
AML
Risk Assessment
Transaction Monitoring
Watch List
Blockchain Analysis
Not specified
Crypto
Not specified
Crypto Compliance
Not specified
Fraud Detection
Custom Fraud Parameters
For Banking
For Crypto
For Insurance Industry
For eCommerce
Internal Fraud Monitoring
Categories and Features
Blockchain Analysis
Not specified
Blockchain APIs
Not specified
Crypto APIs
Not specified
Crypto Compliance
Not specified