Zug, Switzerland
Global Ledger, founded in 2019, is a Swiss-based blockchain analytics firm specializing in AML compliance, transaction monitoring, and investigation support. The company's slogan, "Crypto AML compliance and investigations | Real-time risk alerts, wallet screening and risk monitoring," aptly encapsulates its mission.
Providing advanced KYT transaction monitoring, real-time AI-powered risk alerts, KYB entity exposure, and counterparty analysis, Global Ledger serves crypto businesses, financial institutions, regulators, and law enforcement agencies. Their services extend to wallet screening, sanctions exposure checks, and fund tracing, delivering comprehensive case support for investigations.
Boasting the capability to support over 700K+ digital assets and monitor more than 30M+ wallets daily, the company ensures quick response times with a 500 ms average request speed. Global Ledger is trusted by organizations such as the UN, Europol, and major financial regulators, highlighting its credibility and authoritative expertise in the industry.
