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 Metadium?

Metadium streamlines the processes of identification, authentication, and cryptocurrency transaction management, while also providing solutions for anti-money laundering compliance and risk management. This technology is designed for seamless integration with Ethereum Virtual Machine (EVM) and features standard API and SDK options that promote a quick and intuitive onboarding experience. With a commitment to corporate compliance, Metadium implements strong security measures, including node permission configurations and data encryption, to protect user privacy effectively. As blockchain technology becomes increasingly popular in diverse industries, the necessity for compliance solutions is growing rapidly. In leveraging its cutting-edge technology and wealth of experience, Metadium's second generation unveils an innovative ecosystem of compliant services and solutions, serving as a vital link to harnessing the complete capabilities of blockchain. Our broadening ecosystem includes identity and data safeguarding, state-of-the-art metaverse platforms, and secure financial management and payment services, establishing our position as a frontrunner in this evolving landscape. Additionally, we are confident that our forward-thinking strategies will consistently evolve to cater to the dynamic requirements of sectors adopting blockchain technology, ensuring we remain at the forefront of industry advancements.

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

Integrations Supported

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

API Availability

Has API

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
Android
iPhone
Mac

Supported Platforms

SaaS
Android
iPhone
iPad
Windows
Mac
On-Prem
Chromebook
Linux

Customer Service / Support

Web-Based Support

Customer Service / Support

Standard Support
Web-Based Support

Training Options

Documentation Hub

Training Options

Documentation Hub
Webinars
Online Training
On-Site Training

Company Facts

Organization Name

Metadium

Company Website

metadium.com

Company Facts

Organization Name

Global Ledger

Date Founded

2018

Company Location

Switzerland

Company Website

globalledger.io

Categories and Features

AML

Not specified

Crypto Compliance

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