Global Ledger Alternatives & Competitors

12 companies similar to Global Ledger — Crypto AML compliance and investigations | Real-time risk alerts, wallet screeni...

Elliptic

Accurate, actionable, decisioning for every digital asset.

265 Series D $220.00M

London, United Kingdom

Chainalysis

Chainalysis offers cryptocurrency investigation and compliance solutions to global law enf...

802 Post IPO $506.60M

New York, United States

Trever

Digital Asset Operating System for Financial Institutions

21 Seed $2.40M

Graz, Austria

Bitpowr (500 Global F’22)

All In One Blockchain Wallet and Digital Assets Solution

8 Series Unknown

Claymont, United States

Blockchain Financial Services

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Hexagate

Web3.0 Security

10 Acquired $90.00M

Israel

API Big Data +4

Alkemi Network

Bridging CeFi to DeFi

11-50 Initial Coin Offering $5.84M

Toronto, Canada

Blockchain Crypto

Scorechain

All-In-One Solution for Crypto Asset Compliance

22 Seed $2.57M

Belvaux, Luxembourg

Fintech

Hybrid Core

The Genesis of a Smart, Quantum-Secure, and Future-Proof Digital Era

Zaventem, Belgium

AI Information Technology

Crystal Intelligence

Blockchain intelligence and compliance solutions for financial institutions, governments &...

115 Seed

Amsterdam, The Netherland...

Blockchain

VALEGA Chain Analytics

AML Risk & Transaction monitoring solutions for Blockchains

8 Seed $300.00K

Helsinki, Finland

Analytics Big Data +6

Asset Reality

Introducing the world's first platform to efficiently seize, manage and dispose of both tr...

38 Series A $11.71M

London, United Kingdom

Crypto Fintech

interlace.money

Global card issuing and banking.

23 Series A $10.00M

Singapore

Financial Services

About Global Ledger

Crypto AML compliance and investigations | Real-time risk alerts, wallet screening and risk monitoring

Services

AML reports, Fraud alerts, Investigations, Compliance certification, Risk scoring

Target Customers

Centralized Exchanges, OTC Desks, Financial Institutions, Law Enforcement Agencies

Taxonomy

Blockchain Analytics, Crypto AML Compliance, Transaction Monitoring, Real-Time Risk Alerts, Wallet Screening, KYT (Know Your Transaction), KYB (Know Your Business), Risk Monitoring, Digital Asset Tracking, Investigation Support, RegTech Solutions, Sanctions Exposure Checks, Blockchain Forensics, Fraud Investigations, On-Chain Analytics

Business Model

B2B, SaaS, Platform

Revenue Model

Subscription, Usage Based, Service Fee

Frequently Asked Questions

Top alternatives to Global Ledger include Elliptic, Chainalysis, Trever, Bitpowr (500 Global F’22), Hexagate. These companies serve similar markets and are frequently compared.

Bounce Watch tracks 12 companies similar to Global Ledger based on industry overlap, target customers, and business model.

Crypto AML compliance and investigations | Real-time risk alerts, wallet screening and risk monitoring

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Explore Related

Global Ledger Profile Elliptic Alternatives Chainalysis Alternatives Trever Alternatives All Companies All Signals Trend Reports

Compiled from the BounceWatch company index. We last looked at Global Ledger on 2 Mar 2026. The 11 companies listed here were last checked between 13 Nov 2025 and 6 Jul 2026. Where a field is blank here, it means we have not recorded it — not that the answer is zero. How we source and date this.