Global Ledger Reviews & Ratings

Global Ledger

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features 0 out of 5 stars
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Total 5 out of 5 stars
ease 5 out of 5 stars
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design 5 out of 5 stars

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What is Inca Digital?

To fully grasp the intricacies of digital assets, it is crucial to examine three primary types of inputs: market data, blockchain data, and natural language data. Our organization distinctively merges these three components, providing the essential infrastructure, analytical tools, and expertise needed to decipher this multifaceted information. We source data from an extensive range of channels, including blockchain nodes, mining pools, and GitHub repositories, which allows us to maintain a broad perspective. Furthermore, our analysis encompasses various traditional news outlets, social media platforms, messaging applications, and the influence of financial regulators worldwide. Inca Digital boasts a talented team comprised of highly skilled engineers, analysts, and security professionals. As a veteran-owned small business, our objective is to enhance access to digital assets for traditional financial institutions and government bodies through thorough data analysis. Inca Digital stands at the forefront of cryptocurrency intelligence, delivering data, analytics, and expertise to numerous leading exchanges, financial institutions, regulators, and governmental organizations globally. Our unwavering commitment to bridging traditional finance with the digital asset realm highlights our focus on fostering innovation and ensuring accessibility for all stakeholders. In doing so, we aim to empower our clients with the insights they need to navigate this evolving landscape successfully.

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.

Media

Media

Integrations Supported

GitHub

Integrations Supported

21 Travel Rule
Bitcoin
Bitcoin SV
CoinGecko
Coinify
Ethereum
Litecoin
Stripe
TRON

API Availability

API Availability

Has API

Pricing Information

Pricing not provided

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.
Free Trial Offered?

Supported Platforms

SaaS

Supported Platforms

SaaS
Android
iPhone
iPad
Windows
Mac
On-Prem
Chromebook
Linux

Customer Service / Support

Standard Support
Web-Based Support

Customer Service / Support

Standard Support
Web-Based Support

Training Options

Documentation Hub
On-Site Training

Training Options

Documentation Hub
Webinars
Online Training
On-Site Training

Company Facts

Organization Name

Inca Digital

Company Location

United States

Company Website

inca.digital/

Company Facts

Organization Name

Global Ledger

Date Founded

2018

Company Location

Switzerland

Company Website

globalledger.io

Categories and Features

Blockchain Analysis

Not specified

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

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QLUE

Blockchain Intelligence Group