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 Elementus?
The modern internet has become accessible largely due to advancements in search engines made by firms such as Google, which maintain an index of the vast World Wide Web. On the other hand, blockchain technology is paving the way for a revolutionary approach to value transfer, though it presents notable challenges regarding usability and data analysis. Elementus has responded to this need by developing a state-of-the-art search engine that indexes all non-private blockchains, which aims to streamline the exploration of this emerging value-centric internet. Additionally, the sector is grappling with a concerning rise in fraudulent activities and hacking incidents, fostering a perception of heightened risk linked to blockchain investments. The uncertainty surrounding the provenance of funds further exacerbates this situation, complicating the ability of prospective investors to assess the fundamental qualities of various projects. As a result, inferior projects can often escape scrutiny amid a lack of reliable data sources. This scenario significantly obstructs informed investment choices and the extraction of meaningful insights from blockchain data. To combat these issues, Elementus provides users with the capacity for thorough due diligence, offering tools that generate RapidRisk™ scores for any public blockchain address. These scores are readily available in real-time through API, alerts, or the intuitive Radar interface, thereby promoting a more secure and well-informed approach to blockchain investment endeavors. As the landscape of blockchain technology continues to progress, the demand for trustworthy data sources and effective risk assessment mechanisms will become increasingly vital in defining the trajectory of this evolving industry, ultimately influencing the confidence of investors and the sustainability of projects.
Integrations Supported
21 Travel Rule
Bitcoin
Bitcoin SV
CoinGecko
Coinify
Ethereum
Litecoin
Stripe
TRON
Integrations Supported
API Availability
Has API
API Availability
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
Pricing not provided
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
Online Training
Company Facts
Organization Name
Global Ledger
Date Founded
2018
Company Location
Switzerland
Company Website
globalledger.io
Company Facts
Organization Name
Elementus
Company Location
United States
Company Website
elementus.io
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